Skip to main content

Search

Showing 181 - 190 of 326 results

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Dental office employees charged with COVID unemployment fraud

Two people from the same Morgantown dental office have been indicted for fraudulently collecting nearly $30,000 in COVID-related unemployment benefits. Amanda J. Kincell, 42, of Fairview, West Virginia, and Casey Fike, 39, of Morgantown, were charged today by a federal grand jury with multiple counts of wire fraud.

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds