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Florida woman sentenced to federal prison for conspiracy to commit mail fraud
A Florida woman has been sentenced to prison for her role in a multi-state scheme to fraudulently obtain unemployment insurance benefits.
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.
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.