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Showing 231 - 240 of 326 results

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Albany Man Arraigned on Pandemic-Related Fraud Charges

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Duluth Man Sentenced to 8.5 Years in Prison for Covid Relief Fraud and Identity Theft

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with more than $3 million in losses. The indictment was returned on July 13, 2022, and unsealed today upon the arrests of the defendants.