Skip to main content

Search

Showing 1 - 10 of 26 results

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Former Owners of Two Illicit Massage Parlors Charged with COVID-Relief Fraud

BOSTON – Two former owners of massage parlors have been charged in connection with filing for and obtaining fraudulent pandemic-related loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act for their respective illicit businesses where workers engaged in commercial sex acts with customers.

Rensselaer County Man Charged with Pandemic-Related Unemployment Fraud

One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits

A former California Employment Development Department (EDD) employee has agreed to plead guilty to a federal criminal charge for causing nearly 200 fraudulent COVID-related unemployment relief claims to be filed in other people’s names, resulting in more than $1.6 million in ill-gotten gains, the Justice Department announced today.

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.

Quincy Man Sentenced for COVID-19 Related Offense

BOSTON – A Quincy man was sentenced yesterday in federal court in Boston in connection with selling lanyards that falsely claimed to protect against viruses.