Search
Showing 81 - 90 of 254 results
Rensselaer Man Sentenced for Unemployment Insurance Fraud
ALBANY, NEW YORK – Taquan Parker, age 26, of Rensselaer, New York, was sentenced today to 13 months in prison for engaging in a fraudulent scheme to obtain
Pennsylvania Man Pleads Guilty to Unemployment Insurance Fraud
ALBANY, NEW YORK –Thomas Brace, a/k/a “Justice,” age 62, of Altoona, Pennsylvania, pled guilty today to conspiring to defraud the New York State Department of Labor (NYSDOL) by
Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits
U.S. District Judge Theodore D. Chuang today sentenced Jerry Phillips, a/k/a “Tian Juzo,” age 25, of Capitol Heights, Maryland, to seven years in federal prison, followed by three years of supervised release, for a wire fraud conspiracy, aggravated identity theft, and illegal possession of a machine gun, related to a scheme to fraudulently obtain more than $1 million in COVID-19 CARES Act Paycheck Protection Program loan applications (“PPP”), Economic Injury Disaster loan applications (“EIDL”), and unemployment insurance claims. Judge Chuang also ordered Phillips to pay restitution of $1,235...