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Showing 21 - 30 of 180 results

Jury finds Columbus man guilty of leading narcotics, sex trafficking & financial fraud conspiracies

COLUMBUS, Ohio – A jury found a Columbus man guilty on all counts for leading drug, sex trafficking and financial fraud conspiracies and then attempting to obstruct justice and tamper with witnesses.

San Bernardino County Woman and Man Arrested on Indictment Alleging $2.1 Million Scheme to Illegally Get COVID Jobless Benefits

Two San Bernardino County residents were arrested today on a nine-count federal grand jury indictment alleging they fraudulently obtained more than $2.1 million in COVID-19 pandemic relief funds by submitting more than 120 fraudulent applications for unemployment insurance (UI) benefits using stolen identities, including those of California state prisoners.

St. Louis County Woman Accused of Three Different Frauds

Shirley Waller has been accused of aiding a romance fraud conspiracy and committing a nearly $40,000 pandemic relief loan fraud as well as a separate mortgage fraud.

Portland Man Sentenced to Federal Prison for Stealing Pandemic Unemployment Benefits

A Portland man was sentenced to federal prison Wednesday for stealing more than $147,000 in pandemic unemployment benefits from the Oregon Employment Department (OED).

Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits

Greenbelt, Maryland – Today, federal inmate Jonathan Henry, age 32, was sentenced to 97 months imprisonment followed by 3 years of supervised release and restitution in the amount of $1,894,971 for conspiracy to commit wire fraud and mail fraud and aggravated identity theft, relating to the submission of fraudulent CARES Act unemployment insurance benefits. Henry’s co-defendant, Kenneth Dodd, was previously sentenced to 42 months imprisonment for his role in the offense, which he will serve consecutively to previous sentences he is currently serving as a result of prior federal felony...

Westwego Woman Indicted for Unemployment Insurance Fraud and Covid Fraud

NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that REHA JANEE ARVIE, (“ARVIE”), age 33, of Westwego, LA, was indicted on September 6, 2024 for Conspiracy to Commit Mail Fraud (Count1), in violation of Title 18, United States Code, Section 1349; Mail Fraud (Counts 2 and 3), in violation of Title 18, United States Code, Section 1341; and, Making False Statements (Count 4), in violation of Title 18, United States Code, Section 1001(a)(2).