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Showing 41 - 50 of 570 results

Former Arizona Man Sentenced to 5 Years for Stealing Mainers’ Identities as Part of Pandemic Unemployment Fraud Scheme

James McAuliffe filed false claims for UI benefits using others’ personal identifying information without their knowledge and consent. He was sentenced to.60 months and ordered to pay $203,616 in restitution.

Mother and Daughter Team Plead Guilty in COVID-19 Related Jailhouse Unemployment Insurance Fraud

Makiah Miles, 30, of Compton, and Apryl Weston, 51, of Santa Maria, pleaded guilty today to conspiring to commit mail fraud for submitting fraudulent unemployment insurance claims to the California Employment Development Department (EDD) in the names of inmates.

New York Man Indicted for Stealing COVID-19 Unemployment Benefits

NEWARK N.J. – A New York man was indicted today for conspiring to illegally obtain over $444,000 in COVID-19 unemployment benefits.

Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits

OLAJUWON HARRINGTON, also known as “OJ Harrington,” 31, of Waterbury, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 48 months of imprisonment, followed by two years of supervised release, for his theft of pandemic unemployment benefits.

Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme

California Man Accused of Defrauding the Federal Government Over $100,000 in Unemployment Benefits During COVID-19

SALT LAKE CITY, Utah – An indictment was unsealed after a California man was arrested and is scheduled to appear in a Salt Lake City federal courthouse. The eight count indictment charges the defendant for unlawfully collecting unemployment insurance during COVID-19 from California while living and working in Utah. He also allegedly assisted others in committing the same acts for a cut of their unemployment insurance funds administered under the CARES Act.

Queens Couple Pleads Guilty to $380,000 COVID Unemployment Fraud Conspiracy