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Showing 271 - 280 of 595 results

West Warwick Man Sentenced in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Pike County Man Convicted of Making a False Statement to a Federal Officer

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Brandon Woman Pleads Guilty to COVID Relief Fraud

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits

Gladstone Njokem, age 36, of Hyattsville, Maryland, pleaded guilty on February 3, 2023, to federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection with a scheme to fraudulently obtain more than $1.3 million in COVID-19 CARES Act unemployment insurance (UI) benefits.

Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Missouri Couple Plead Guilty After Unlawfully Obtaining COVID-19 Jobless Benefits