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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.
Couple Charged in COVID-19 Unemployment Benefits Fraud Conspiracy
Josette V. Martin and Tommy J. Apodaca are facing federal charges for allegedly conspiring to fraudulently obtain pandemic-related unemployment benefits by using stolen and fictitious identities to submit false claims through New Mexico’s unemployment insurance system.
Texas Woman Sentenced to Nearly 2 Years in Federal Prison for Fraudulently Obtaining Eaton Fire FEMA Money and COVID Benefits
A Texas woman was sentenced today to 21 months in federal prison for fraudulently obtaining more than $28,000 in federal disaster relief money by falsely claiming that she was a Pasadena resident living in a property damaged by the Eaton Fire and for fraudulently obtaining more than $54,000 in jobless benefits during the COVID-19 pandemic.
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.
Texas Woman Pleads Guilty to Fraudulently Obtaining Tens of Thousands of Eaton Fire Disaster Money and COVID Jobless Funds
A Texas woman pleaded guilty today to fraudulently obtaining more than $28,000 in federal disaster relief money by falsely claiming that she was a Pasadena resident living in a property damaged by the Eaton Fire and to fraudulently obtaining more than $54,000 in jobless benefits during the COVID-19 pandemic.