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Showing 81 - 90 of 653 results

Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs

Tacoma – A 45-year-old Nigerian citizen who defrauded U.S. COVID relief programs from his home in Canada, was sentenced today in U.S. District Court in Tacoma to 42 months in prison for wire fraud and aggravated identity theft announced U.S. Attorney Tessa M. Gorman.

Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that TATIANA DANIEL was sentenced today to 33 months in prison for conspiracy to commit wire fraud.

Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme

Air Force Police Officer Convicted of over $150,000 in Unemployment Insurance Fraud During the Covid-19 Pandemic

Trevon Miller, 31, a former Air Force Police Officer at Edwards Air Force Base, pleaded guilty to mail fraud charges today for submitting fraudulent unemployment insurance claims during the COVID-19 pandemic.

Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses

U.S. District Judge Brendan A. Hurson sentenced Michael Akame Ngwese Ay Makoge, a/k/a “Hype” and “2Hype”, age 29, of Laurel, Maryland, yesterday to 53 months in federal prison, followed by three years of supervised release, for a wire fraud conspiracy and for aggravated identity theft, related to a Maryland and California unemployment insurance (“UI”) fraud scheme totaling more than $1.5 million. Judge Hurson also ordered Makoge to forfeit over $297,400 and to pay restitution of $2,094,319.

Colonie Man Pleads Guilty to Unemployment Insurance Fraud

Texas Man Sentenced to Six Years in Federal Prison for Fraudulently Obtaining Economic Impact Disaster Loans (EIDL)

Jackson, Miss. – A Texas man was sentenced to six years in prison and ordered to pay restitution for illegally obtaining more than $400,000 in government benefits.

Nigerian Man Sentenced To Prison For Covid-19 Unemployment Insurance Benefits Scam

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud