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Showing 61 - 70 of 89 results

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development Department (EDD).

Former State Employee Indicted for Unemployment Insurance Fraud

Woman Pleads Guilty to Pandemic Related Fraud

West Warwick Man Indicted in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme