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Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.
Former Federal Employee Sentenced for Leading $3.5 M Unemployment Insurance Fraud Scheme
A Concord, California, woman was sentenced today to 18 years in prison for her leading role in a conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.
Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000
A Virginia Beach woman pleaded guilty today to fraudulently obtaining unemployment insurance (UI) benefits using personal identifiable information (PII) belonging to both Virginia Department of Corrections inmates and unwitting victims from the Norfolk area and out of state.