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Sacramento Man Sentenced to 4.5 Years in Prison for Covid-Related Unemployment Insurance Fraud Scheme
Roosevelt Gulley, 42, of Sacramento, was sentenced Monday to four years and six months in prison and ordered to pay $575,425 in restitution for wire fraud and aggravated identity theft related to unemployment insurance fraud during the COVID-19 pandemic.
Former Suffolk County Corrections Officer Sentenced for COVID Unemployment and Loan Fraud
BOSTON – A former Suffolk County Sherriff’s Department corrections officer was sentenced in federal court in Boston for submitting fraudulent information in order to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Lead Defendant in Multi-State SNAP and PUA Fraud Conspiracy Pleads Guilty
BOSTON – A Fitchburg, Mass. man pleaded guilty today in federal court in Worcester to his role in a fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental Nutrition Assistance Program (SNAP) benefits from Massachusetts and Rhode Island. The defendant and his alleged co-conspirators also fraudulently obtained over $700,000 in Pandemic Unemployment Assistance (PUA) benefits from Massachusetts, New York, Pennsylvania, Ohio Washington and Nevada.
Shelton Man Sentenced to Prison for Fraudulently Obtaining COVID-19 Relief Funds
VINCENZO MINUTOLO, 39, of Shelton, was sentenced today by U.S. District Judge Kari A. Dooley in Bridgeport to 21 months of imprisonment and three years of supervised release for fraudulently obtaining COVID-19 relief funds.
Riverside County Woman Sentenced to 7 Years in Prison for Running $1.7 Million COVID-19 Benefits Fraud She Advertised on Instagram
An Inland Empire woman was sentenced today to 84 months in federal prison for fraudulently obtaining $1.7 million in COVID-19 pandemic-related jobless benefits, federally-guaranteed small business loans, California Small Business COVID-19 relief grants, and Los Angeles County economic opportunity grants.
New Britain Woman Admits Fraudulently Obtaining COVID-19 Relief Funds
VICTORIA KATES, 34, of New Britain, waived her right to be indicted and pleaded guilty yesterday before U.S. District Judge Sarala V. Nagala in Hartford to offenses related to her fraudulent receipt of COVID-19 relief funds.