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Showing 51 - 60 of 486 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.

CEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID Benefits

A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non-profit he founded pleaded guilty today to fraudulently applying for millions of dollars in COVID-19 jobless benefits, including by using stolen identities.

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.

Las Vegas Woman Pleads Guilty To Committing Unemployment Insurance Benefits Fraud While On Pretrial Release

LAS VEGAS – A Las Vegas woman pleaded guilty today to using a California Employment Development Department (EDD) unemployment insurance benefits debit card in another person’s name without the person’s authorization.

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.

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.

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).

York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice

South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes

The U.S. Attorney’s Office for the Southern District of Florida remains a leader in COVID-19 pandemic relief prosecutions, holding a range of actors accountable for these crimes. Over this summer alone, the district has charged 17 individuals with COVID-19 relief fraud cases, with scheme amounts totaling over $21 million.

Amsterdam Woman and Las Vegas Man Charged in Pandemic Fraud Conspiracy