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Malaina Chapman, 37, of Hialeah, Fla. has been charged with conspiracy to commit wire fraud, wire fraud and bank fraud. She had her initial appearance in Miami federal court today.

Salt Lake City, Utah – Robert James Waff, 50, of Sacramento, California, was sentenced today to a year and a half imprisonment, three years’ supervised release and ordered by the court to pay $114,066 in restitution. The sentence, imposed by U.S. District Court Judge Tena Campbell, comes after Waff admitted to devising a scheme to defraud the California Employment Development Department by unlawfully collecting unemployment benefits during COVID-19.

BOSTON – A Haverhill man was indicted today for allegedly filing a Massachusetts Pandemic Unemployment Assistance (PUA) claim in 2020 for a man who was living in Brazil at the time, and therefore ineligible to receive PUA benefits.

BOSTON – A Boston man pleaded guilty today to fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.

BOSTON – A U.S. Postal Service (USPS) employee was sentenced today for embezzling nearly $90,000 and for fraudulently obtaining unemployment benefits.

“As alleged, the defendant made a business out of defrauding the government by falsely claiming that she and others needed government loan benefits to pay their employees during the pandemic. This money was meant to help businesses weather the pandemic. In reality, the defendant was lining her own pockets,” stated United States Attorney Peace. “This Office will continue prosecuting those who took advantage of the COVID crisis and stole funds from vitally important government relief programs.”

BOSTON – A West Roxbury man pleaded guilty on May 15, 2024 in federal court in Boston to a fraud charge in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP).