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Seaside Woman Sentenced to Federal Prison for Stealing COVID-19 Unemployment Benefits
A Seaside, Oregon, woman was sentenced to federal prison yesterday for submitting fraudulent pandemic unemployment applications, falsely claiming over two dozen employees, and causing the government to pay her over half a million dollars in benefits.
Former Slidell Resident Sentenced for False Statements and Theft of Over $350,000.00 in Covid-19 Benefits
NEW ORLEANS, LOUISIANA – RACQUEL PICHON (“PICHON”), age 42, formerly of Slidell, Louisiana, was sentenced on April 14, 2026, for false statements and theft of government funds, in violation of Title 18, United States Code, Sections 1001 and 641, announced U.S. Attorney David I. Courcelle.
Retired Massachusetts State Police Sergeant Agrees to Plead Guilty to PPP Fraud
BOSTON – A retired Sergeant for the Massachusetts State Police has been charged and has agreed to plead guilty to allegedly fraudulently obtaining a Paycheck Protection Program loan, which was later forgiven.
Former Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple COVID-19 Benefits
BOSTON – A Brockton man was charged yesterday in federal court in Boston with wire fraud.
Nevada Businesswoman Pleads Guilty to Multimillion Dollar Scheme to Fraudulently Claim COVID-19 Tax Credits
LAS VEGAS – A Nevada businesswoman pleaded guilty on Monday to conspiring to defraud the United States by filing false tax returns claiming over $15 million dollars in COVID-19 related tax credits.
Business Owner Sentenced to Over Four Years in Prison for $100M COVID-19 Tax Credit Scheme
LAS VEGAS — A Nevada woman was sentenced yesterday to 54 months in prison and three years of supervised release for conspiring to defraud the United States by fraudulently claiming nearly $100 million in COVID-19 related employment tax credits.