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Showing 61 - 70 of 326 results

Watervliet Woman Charged with Pandemic Fraud

Californian Sentenced to 18 Months’ Imprisonment for Unlawfully Collecting $100,000 in Unemployment Benefits During COVID-19

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.

Haverhill Man Indicted for Allegedly Filing Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident

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.

U.S. Postal Service Employee Sentenced to Prison for Stealing Nearly $90,000 Worth of Postal Money Orders and Wire Fraud

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

Florida Man Facing Federal Charges For Covid-19 Unemployment Insurance Fraud In Maryland And California

Baltimore, Maryland – A federal grand jury has returned an indictment charging David Godin, a/k/a “James St Patrick,” a/k/a “David Wetty,” a/k/a “Vic Pro” for wire fraud and aggravated identity theft, in connection with a scheme to defraud the Maryland Department of Labor (“MD-DOL”) and California Employment Development Department (CA-EDD”) of unemployment insurance (“UI”) benefits during the COVID-19 pandemic.

Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme

Troy Man Indicted for COVID Unemployment Fraud

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

Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced Mehdi Tazi (29, Tampa) to five years in federal prison for conspiracy to commit wire fraud, aggravated identity theft, and a substantive count of aggravated identity theft. Tazi entered a guilty plea on February 2, 2024. As part of his sentence, the court also ordered Tazi to pay $1,070,647 in restitution, jointly with his co-conspirators who were previously sentenced for the below listed offenses.

Middlesex County Woman Sentenced to Two Years in Prison for Stealing COVID-19 Unemployment Benefits

TRENTON, N.J. – A Middlesex County, New Jersey, woman was sentenced to 24 months in prison for conspiring to illegally obtain over $400,000 in COVID-19 unemployment benefits.