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Showing 21 - 30 of 711 results

Baltimore Man Pleads Guilty in Federal Court to Fentanyl, Firearm, and Unemployment Insurance Fraud Charges

Greenbelt , Maryland – Today, Vincent Ford, 22, of Baltimore, Maryland, pled guilty in federal court to possession with intent to distribute fentanyl and oxycodone; possession of a firearm and ammunition by a convicted felon; and wire fraud, in connection with fraudulently obtaining COVID-19 unemployment insurance (UI) benefits.

Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme

Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief

A former employee of the California Employment Development Department (EDD), which administers the state’s unemployment insurance (UI) program, and her former boyfriend were sentenced today to federal prison terms for fraudulently obtaining hundreds of thousands of dollars in COVID-19 pandemic-related jobless benefits.

Las Vegas Man Sentenced To Prison For COVID-19 Unemployment Insurance Benefits Fraud

LAS VEGAS – A Las Vegas resident was sentenced today by Chief United States District Judge Andrew P. Gordon to 33 months in prison to be followed by three years of supervised release for a scheme to steal nearly $240,000 in unemployment insurance benefits.

Leader of Federal Pandemic Fraud Unemployment Scheme Sentenced

ABINGDON, Va. – Josef Ludwig Brown, one of the leaders of a 17 defendant conspiracy to defraud the United States, commit program fraud, and commit mail fraud in connection with a scheme to file fraudulent claims for pandemic unemployment benefits was sentenced last week to 35 months in federal prison.

Florida Woman Sentenced to Federal Prison for Supervising Maryland Unemployment Insurance Scheme

Baltimore , Maryland – U.S. District Judge Julie R. Rubin sentenced Tiia Woods, 47, of Jacksonville, Florida, to 74 months in prison followed by three years of supervised release. The sentence is in connection with Woods’s role as an organizer of an unemployment insurance (UI) fraud scheme. Through the conspiracy, victims lost approximately $3,296,725.

Ex-Congressman George Santos Sentenced to 87 Months in Prison for Wire Fraud and Aggravated Identity Theft

“Today, George Santos was finally held accountable for the mountain of lies, theft, and fraud he perpetrated. For the defendant, it was judgment day, and for his many victims including campaign donors, political parties, government agencies, elected bodies, his own family members, and his constituents, it is justice,” stated U.S. Attorney Durham. “To Mr. Santos and other dishonest individuals of that ilk, who lie, steal identities and commit frauds to get elected to public office, this prosecution speaks to the truth that my Office is committed to aggressively rooting out public corruption and...

Citrus Heights Man Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme and to Firearm Charge

Deshawn Oshaea Campbell, 36, of Citrus Heights, pleaded guilty today to being a felon in possession of a firearm and mail fraud

Pontiac Man Pleads Guilty in $4M Identity Theft and Unemployment Fraud Case

Nigerian Man Pleads Guilty to $10 Million Pandemic Unemployment Assistance Fraud Scheme

BOSTON – A Nigerian man has pleaded guilty in connection with a conspiracy to fraudulently obtain at least $10 million in COVID-19 unemployment benefits.