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Former Department of Labor Employee Sentenced for Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits
BOSTON – A former employee of the U.S. Department of Labor (DOL) was sentenced today in federal court in Boston for fraudulently obtaining over $40,000 in pandemic unemployment assistance (PUA) benefits.
Griffin Grifter Sentenced to Federal Prison for Dogfighting
Norman Dixson, a convicted drug dealer who fraudulently obtained federal pandemic relief money to fund his lifestyle, was sentenced to two years in federal prison for promoting dogfighting.
Kapolei Woman Sentenced to Two Years in Prison for Aggravated Identity Theft in Connection with Unemployment Insurance and Pandemic Unemployment Relief Program Fraud
HONOLULU – United States Attorney Ken Sorenson announced that Phoebe Trinh, also known as Phuong Trinh Ngoc Vo, 33, of Kapolei, Hawaii, was sentenced today by U.S. District Judge Shanlyn A.S. Park to 24 months in prison followed by 6 months of supervised release for aggravated identity theft.
Silver Spring Woman Sentenced to More Than Three Years in Federal Prison for Role in COVID Fraud Scheme
Baltimore, Maryland – A Maryland woman received a federal-prison term, today, for her role in an unemployment insurance (UI) fraud conspiracy. District Judge Matthew J. Maddox sentenced Elizabeth Maria Ceballos, 50, of Silver Spring, to 40 months in federal prison, followed by two years of supervised release, for conspiracy to commit wire fraud and aggravated identity theft charges in connection with the scheme.
Third Georgia State Representative Pleads Guilty to Pandemic Unemployment Fraud
Sharon Henderson, a suspended member of the Georgia House of Representatives, pled guilty today in federal court to making false statements to fraudulently obtain thousands of dollars of emergency pandemic-era unemployment assistance payments.
Sacramento Man Sentenced to 4.5 Years in Prison for Covid-Related Unemployment Insurance Fraud Scheme
Roosevelt Gulley, 42, of Sacramento, was sentenced Monday to four years and six months in prison and ordered to pay $575,425 in restitution for wire fraud and aggravated identity theft related to unemployment insurance fraud during the COVID-19 pandemic.
Chickaloon man sentenced to prison for COVID-19 fraud conspiracy
ANCHORAGE, Alaska – A Chickaloon man was sentenced yesterday to two years in prison for orchestrating a scheme to defraud the U.S. government of COVID-19 relief funds.
Mineral man sentenced to over four years in prison for COVID era unemployment insurance fraud scheme
Dashawn Hunter, 29, of Mineral, was sentenced to over four years in prison for a COVID era unemployment insurance fraud scheme.