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Statement from PRAC Chair Michael Horowitz on Labor Watchdog Announcement
Michael E. Horowitz, Chair of the Pandemic Response Accountability Committee (PRAC), commended announcement from Larry D. Turner, the Inspector General for the Department of Labor (DOL), that his office has charged more than 1,000 individuals with Unemployment Insurance (UI) fraud since the beginning of the pandemic.
Brooklyn Woman Sentenced To Three Years In Prison For COVID-19 Fraud Scheme And Fraud On NYCHA
Damian Williams, the United States Attorney for the Southern District of New York, announced that CHANETTE LEWIS was sentenced today to three years in prison for her role in two fraud schemes.
Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Boston man pleaded guilty yesterday in connection with using others’ identities to fraudulently obtain over $65,000 in Pandemic Unemployment Assistance (PUA) benefits.
Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million
Medard Ulysse, age 38, of Miami, Florida, pleaded guilty today to wire fraud and conspiracy to commit mail fraud in relation to multiple fraud schemes, including an elder “grandparent” scheme and a COVID-19 CARES Act Fraud scheme.