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Showing 171 - 180 of 710 results

New York Man Indicted for Stealing COVID-19 Unemployment Benefits

NEWARK N.J. – A New York man was indicted today for conspiring to illegally obtain over $444,000 in COVID-19 unemployment benefits.

Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits

OLAJUWON HARRINGTON, also known as “OJ Harrington,” 31, of Waterbury, was sentenced today by U.S. District Judge Omar A. Williams in Hartford to 48 months of imprisonment, followed by two years of supervised release, for his theft of pandemic unemployment benefits.

Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme

California Man Accused of Defrauding the Federal Government Over $100,000 in Unemployment Benefits During COVID-19

SALT LAKE CITY, Utah – An indictment was unsealed after a California man was arrested and is scheduled to appear in a Salt Lake City federal courthouse. The eight count indictment charges the defendant for unlawfully collecting unemployment insurance during COVID-19 from California while living and working in Utah. He also allegedly assisted others in committing the same acts for a cut of their unemployment insurance funds administered under the CARES Act.

Queens Couple Pleads Guilty to $380,000 COVID Unemployment Fraud Conspiracy

Albany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud

One of two Nigerian citizens who defrauded U.S. Pandemic programs of more than $1 million pleads guilty

Tacoma – One of two Nigerian citizens who resided in Canada, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for defrauding pandemic unemployment benefit programs in multiple states, announced Acting U.S. Attorney Tessa M. Gorman.

Six Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal Indictment for a Scheme to Fraudulently Obtain COVID-19 CARES Act Unemployment Insurance Benefits

A federal grand jury returned an indictment charging six individuals for conspiracy to commit wire fraud, wire fraud, and aggravated identity theft, relating to the submission of fraudulent CARES Act unemployment insurance (“UI”) claims. The Coronavirus Aid, Relief, and Economic Security (“CARES”) Act was a federal law enacted in March 2020 to provide emergency financial assistance to Americans suffering from the economic effects caused by the COVID-19 pandemic. The indictment was returned on October 24, 2023, and unsealed today upon the arrests of several defendants.