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Showing 51 - 60 of 3993 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.

New Hampshire Man Sentenced to Two Years for Pandemic Fraud Conspiracy

Tyree Jones, 33, filed fraudulent applications for himself and also offered to help others obtain PPP and EIDL funds in exchange for “kickbacks” from any funds they received.

Angelina County man guilty of federal violations related to various schemes

A Lufkin man has pleaded guilty to federal violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr. ###

Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme

Woodbridge Man Admits $2.3 Million Pandemic Relief Program Scheme

On May 9, 2025, YASIR G. HAMED, 60, of Woodbridge, waived his right to be indicted and pleaded guilty before U.S. District Judge Stefan R. Underhill in Bridgeport to offenses stemming from a scheme to defraud a COVID-19 pandemic relief program of more than $2.3 million.

Indian citizen charged in multi-million-dollar health care fraud scheme

Seattle – An Indian national indicted for health care fraud will make his initial appearance today in U.S. District Court in Seattle, announced Acting U.S. Attorney Teal Luthy Miller.

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.

Former Algona Meatpacking Plant Worker Convicted in Pandemic Benefits Fraud Conspiracy

New Orleans Woman Guilty Of Cares Act Fraud

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRANDON JARROW (“JARROW”) (aka Brandi Jarrow), age 33, of New Orleans, pleaded guilty on May 8, 2025, before U.S. District Judge Jane Triche Milazzo to theft of government funds and to making false statements, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).

Sacramento-Based Political Consulting Firm Resolves Claims Involving Paycheck Protection Program Loan

Lobbying organization Governmental Advocates Inc. has self‑disclosed its ineligibility for the Paycheck Protection Program loan it obtained and voluntarily paid more than $200,000 to resolve civil claims regarding the loan.