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Houston Woman Pleads Guilty to Covid Fraud Scheme
A Houston, Texas, woman has pleaded guilty in federal court to fraudulently receiving Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits using the identity information of numerous other persons.
Members of Brooklyn-Based Hyena Crips Gang Charged with Multiple Murders and Racketeering Activity Spanning Nearly a Decade
Earlier today, in federal court in Brooklyn, a superseding indictment was partially unsealed variously charging seven members of the Brooklyn-based Hyena Crips gang with racketeering and using a firearm in the course of a murder in connection with three murders, murder conspiracies, robberies and identity-fraud schemes dating back to 2012.
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.
Middlesex County Man Sentenced to 30 Months in Prison for Stealing COVID-19 Unemployment Benefits
NEWARK N.J. – A Middlesex County, New Jersey, man was sentenced today to 30 months in prison for conspiring to illegally obtain over $400,000 in COVID-19 unemployment benefits.
Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim
BOSTON – A Haverhill man was arrested and charged today in connection with a Massachusetts Pandemic Unemployment Assistance (PUA) claim he filed in 2020 for a man who was living in Brazil and who has since been charged with migrant smuggling, among other offenses.
Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans
NEWARK, N.J. – A Florida man was sentenced today to 42 months in prison for illegally obtaining more than $1.5 million in government benefits.