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Showing 51 - 60 of 4401 results
Department of the Treasury OIG

Emergency Rental Assistance Program (ERA2) – Questioned Cost Finding, Riverside County, California

Department of Justice

Maryland Woman Sentenced for CARES Act Unemployment Insurance Fraud

Greenbelt, Maryland – A Maryland woman received a prison term for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Deborah L. Boardman sentenced Kiara Smith, 28, of Prince George’s County, to 42 months in federal prison for conspiracy to commit wire fraud and aggravated identity theft charges, in connection with the scheme.
Department of Justice

Former Department of Labor Employee Pleads Guilty to Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits

BOSTON – A former employee of the U.S. Department of Labor (DOL) pleaded guilty in federal court in Boston to fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.
Department of Justice

Massachusetts Woman Pleads Guilty to Bank Fraud

BOSTON – A Charlton, Mass. woman pleaded guilty today in federal court in Worcester to fraudulently obtaining Social Security benefits and pension payments.
Department of Justice

Kapaa Woman Sentenced to 40 Months in Prison and Ordered to Pay Over 126 Thousand Dollars for Scheme to Defraud COVID-19 Pandemic Rental and Utility Assistance Program

HONOLULU – United States Attorney Ken Sorenson announced that on May 11, 2026, United States District Judge Jill A. Otake sentenced Kaiaulani C. Kaiawe, 47, of Kapaa, Hawaii to 40 months in prison for defrauding the Kauai Coronavirus Rental and Utility Assistance (CRUA) program.
Department of Justice

Apopka Man Sentenced to Federal Prison for COVID-19 Fraud

Orlando, FL – Emmet Bowens (57, Apopka) has been sentenced by U.S. District Judge Dalton to 63 months in federal prison for wire fraud and money laundering. As part of his sentence, the court also entered an order of forfeiture in the amount of $739,582, the proceeds of the offenses. Bowens pleaded guilty on January 26, 2026.