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Showing 41 - 50 of 302 results

Postal Employee Pleads Guilty to Pandemic Relief Program Fraud

United States Attorney Ronald C. Gathe, Jr. announced that Myaika Gross, age 40, of Denham Springs, Louisiana, pled guilty before U.S. District Judge John W. deGravelles to wire fraud in connection with her defrauding of the COVID-19 relief programs.

Boston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds

BOSTON – A Boston man was sentenced on Nov. 15, 2024 for fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.

New Jersey Man Convicted for Stealing COVID-19 Unemployment Benefits

TRENTON N.J. – A New York man was convicted for conspiring to illegally obtain over $570,000 in COVID-19 unemployment benefits.

Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds

BOSTON – A Boston man pleaded guilty today in federal court in Boston to fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.

Tracy Woman Sentenced to 9 Years in Prison for Fraudulent Scheme to Steal California Unemployment Insurance Benefits

Kaymeisha Keyes, 33, of Tracy, was sentenced Tuesday by U.S. District Judge John A. Mendez to nine years in prison for wire fraud and aggravated identity theft in a scheme to defraud the unemployment insurance benefit program during the COVID-19 pandemic.

Second Canadian resident pleads guilty to massive COVID-19 benefit fraud scheme

Tacoma – The second of two Nigerian men residing in Canada pleaded guilty Thursday September 12, 2024, in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for his fraud scheme that stole more than $1.3 million in federal funds, announced U.S. Attorney Tessa M. Gorman.

Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds

BOSTON – A Boston woman pleaded guilty yesterday in federal court in Boston in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.