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Showing 21 - 30 of 88 results

Michigan Man Pleads Guilty to COVID-19 Fraud

Inglewood Woman Arrested on Federal Indictment Alleging Scheme to Fraudulently Obtain $1.3 Million in COVID-19 Jobless Benefits

An Inglewood woman has been arrested on a 14-count federal grand jury indictment alleging she fraudulently obtained more than $1.3 million in COVID-19 pandemic relief funds by submitting more than 100 fraudulent applications for unemployment insurance (UI) benefits using stolen identities, including those of California state prisoners, the Justice Department announced today.

Eastern Iowan Sentenced to Federal Prison for Derecho and COVID-19 Pandemic Benefits Fraud

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.

Three Sentenced for $30 Million COVID-19 Unemployment Fraud

Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme

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.

Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme

SAN DIEGO – Regina Brice, a former employee of the California Employment Development Department, was sentenced in federal court today to 66 months in prison for using her position to file $858,339 in fraudulent unemployment claims, effectively stealing money that was intended to give economic relief to people impacted by the pandemic.

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release

LAS VEGAS – A Las Vegas woman pleaded guilty yesterday to carrying out a scheme to fraudulently obtain more than $137,000 from the Pandemic Unemployment Assistance Program (PUA), the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan Program (EIDL).