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Department of Justice
Former Amtrak Employee Sentenced to Over 2 Years in Prison for Crimes, Including Near-$1 Million COVID Jobless Benefits Fraud
A former Amtrak employee was sentenced today to 25 months in federal prison for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance (UI) benefits and for fraudulently obtaining more than $63,000 in sickness benefits while she worked at the passenger railroad company.
Department of Justice
Kiln Man Pleads Guilty to COVID-Related Wire Fraud
Gulfport, Miss. – A Kiln, Mississippi man pled guilty to wire fraud related to the COVID pandemic.
Department of Justice
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme
A Florida tax preparer was charged in an indictment filed in the Eastern District of Pennsylvania yesterday with scheming to fraudulently obtain more than $7 million in Paycheck Protection Program (PPP) loans, Economic Injury Disaster Loans (EIDL) and pre-pandemic Small Business Administration (SBA) loans, and to launder the proceeds of the illegal scheme.
Department of Justice
Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A former New Bedford man was sentenced today in federal court in Boston on federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds.