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Florida woman convicted for conspiracy to commit mail fraud

A Florida woman was convicted for her role in a multi-state scheme to fraudulently obtain unemployment insurance benefits.

Newport News woman sentenced to over seven years in prison for COVID era unemployment insurance fraud scheme

Lakeia Simone Grant, aka Lakeia Shepperd, 40, of Newport News, was sentenced to over seven years in prison for COVID era unemployment insurance fraud scheme.

Dauphin County Man Pleads Guilty to Pandemic Unemployment Assistance Scheme

South Carolina woman sentenced to prison for multi-state unemployment insurance fraud

A South Carolina woman was sentenced to prison and ordered to pay substantial restitution for her role in a multi-state scheme to fraudulently obtain unemployment insurance benefits.

Two Men Sentenced for $17M COVID-19 Unemployment Fraud

Two Cordele, Georgia, men were sentenced today for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL) out of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

Westwego Woman Sentenced For Conspiracy to Commit Mail Fraud by Defrauding State Offices of Unemployment Insurance

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that on November 19, 2025 REHA JANEE ARVIE, ( “ARVIE”), age 35, of Westwego, LA, was sentenced for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349.

Former Louisiana Woman Sentenced For Preparing More Than 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that SHARNAE EVERY (“ EVERY”), age 30, of Houston, Texas, was sentenced on October 9, 2025, for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349.

Canadian Man Sentenced Following Trial Convictions for Pandemic Fraud

Former Director of Boston Nonprofit Pleads Guilty to Fraud Charges

BOSTON – The founder and former Chief Executive Officer of the local nonprofit Violence in Boston (VIB) pleaded guilty today in federal court in Boston to making misrepresentations in order to obtain thousands of dollars in donations to non-profit Violence in Boston (VIB) that she then diverted to pay for personal expenses, defrauding the City of Boston out of COVID-19 relief funds and rental assistance money, defrauding the Suffolk County District Attorney’s Office out of Community Reinvestment Grant funds, filing false tax return for two years, and failing to file tax returns for two years.