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Pair Plead Guilty in CARES Act Fraud

ABINGDON, Va. – A pair of Virginia residents pled guilty recently to filing false claims for pandemic unemployment benefits for pandemic unemployment benefits authorized by the CARES Act. The CARES Act is a federal law, enacted in March of 2020, that was designed to provide emergency financial assistance to people affected by the COVID-19 pandemic. Martha Sue Buffy Davis, 50, of Glade Spring, Va., and Robert Walter Neely, 47, both pled guilty to one count of conspiring to defraud the United States and commit an offense against the United States by filing fraudulent claims for pandemic...

Georgia State Representative charged with pandemic unemployment fraud

Sharon Henderson, a member of the Georgia House of Representatives, was arrested today and should appear in court this afternoon after a federal grand jury charged her with two counts of theft of government funds and ten counts of making false statements.

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Brandon Woman Pleads Guilty to COVID Relief Fraud