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Georgia State Representative charged with pandemic unemployment fraud

Sharon Henderson, a member of the Georgia House of Representatives, was arrested today and should appear in court this afternoon after a federal grand jury charged her with two counts of theft of government funds and ten counts of making false statements.

Former Suffolk County Corrections Officer Pleads Guilty to COVID Unemployment and Loan Fraud

BOSTON – A former corrections officer employed by the Suffolk County Sherriff’s Department pleaded guilty today to submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).

Westwego Woman Sentenced For Conspiracy to Commit Mail Fraud by Defrauding State Offices of Unemployment Insurance

NEW ORLEANS, LOUISIANA – Acting United States Attorney Michael M. Simpson announced today that on November 19, 2025 REHA JANEE ARVIE, ( “ARVIE”), age 35, of Westwego, LA, was sentenced for Conspiracy to Commit Mail Fraud, in violation of Title 18, United States Code, Section 1349.

Nigerian Citizen Sentenced for Unemployment Insurance Benefits Scam

Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Temitope Bashua, 29, a citizen of Nigeria, to 30 months in prison, followed by two years of supervised release, for his role in a conspiracy and scheme to fraudulently obtain unemployment insurance benefits and Economic Injury Disaster Loans. According to his plea agreement, and other court documents, from May 2020 through September 2022, Bashua and others conspired to impersonate victims to obtain money by submitting fraudulent UI benefits claims.

New Hampshire Man Indicted for Fraud Scheme that Stole Over $700,000 in California Unemployment Insurance Benefits

A federal grand jury returned a 10-count indictment today against Anthony Mark Silva, 40, of Manchester, New Hampshire, charging him with nine counts of bank fraud and one count of aggravated identity theft.

Seaside Woman Pleads Guilty in Federal Court to Theft of Government Benefits

A Seaside, Oregon, woman pleaded guilty today to stealing more than $567,000 in pandemic unemployment benefits from the Oregon Employment Department (OED).

Canadian Man Sentenced Following Trial Convictions for Pandemic Fraud

Prince George’s County Man Pleads Guilty to Cares Act Unemployment Insurance Fraud

Greenbelt, Maryland – Terry Chen, 25, of Prince George’s County, Maryland, pled guilty to conspiracy to commit wire fraud and aggravated identity theft, in connection with submitting fraudulent CARES Act unemployment insurance (UI) claims.

Former Director of Boston Nonprofit Pleads Guilty to Fraud Charges

BOSTON – The founder and former Chief Executive Officer of the local nonprofit Violence in Boston (VIB) pleaded guilty today in federal court in Boston to making misrepresentations in order to obtain thousands of dollars in donations to non-profit Violence in Boston (VIB) that she then diverted to pay for personal expenses, defrauding the City of Boston out of COVID-19 relief funds and rental assistance money, defrauding the Suffolk County District Attorney’s Office out of Community Reinvestment Grant funds, filing false tax return for two years, and failing to file tax returns for two years.