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Showing 51 - 60 of 711 results

Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.

Convicted Felon Admits To Defrauding COVID-19 Programs While On Supervised Release

LAS VEGAS – A Las Vegas woman pleaded guilty yesterday to carrying out a scheme to fraudulently obtain more than $137,000 from the Pandemic Unemployment Assistance Program (PUA), the Paycheck Protection Program (PPP), and the Economic Injury Disaster Loan Program (EIDL).

Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme

Tabitha Leigh Markle, 53, of Sacramento, pleaded guilty today to mail fraud and aggravated identity theft in a scheme to defraud the unemployment insurance benefit program during the COVID-19 pandemic.

Haverhill Man Pleads Guilty to Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident

BOSTON – A Haverhill man has pleaded guilty to making false statements in connection with a Massachusetts Pandemic Unemployment Assistance (PUA) claim he submitted in 2020 on behalf of a man who was living in Brazil at the time, and therefore ineligible to receive PUA benefits.

Albany Woman Pleads Guilty to Unemployment Insurance Fraud and Gun and Drug Charges

Six Sentenced in Federal Fraud Pandemic Unemployment Benefit Scheme

Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud

BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).

Siblings Plead Guilty to COVID Relief Fraud

Hattiesburg, MS – A Forrest County man and woman pled guilty to conspiring with each other to fraudulently obtain unemployment insurance benefits related to the COVID-19 pandemic.