fraudulent insurance - Page 6 of 34

Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation

Silveus Ins. Group, Inc. also agreed to a year-long monitoring period and CEO James Cameron Silveus agreed to a year-long exclusion from federal programs. GRAND RAPIDS –…

March 9, 2022

New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits

NEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. …

March 3, 2022

CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications

Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), Amaleka…

March 1, 2022

Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing

Spokane, Washington – Dr. Ray Smith, a mental health counselor practicing in Spokane, and his company, “A Brief Counseling Center,” also known as “Healthy Counseling Center” (“ABCC”) have agreed to pay $138,984…

February 25, 2022

State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

ALBANY, NEW YORK – Two New York State prison inmates pled guilty today to conspiring with others to defraud pandemic-related unemployment insurance programs administered by the New York State Department of Labor…

February 25, 2022

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age 25, of Snellville, Georgia, and formerly of Albany; and Olajuwon Sutherland, age 26, of Troy, New York, were indicted…

February 24, 2022

First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty

FRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State Prison inmate pleaded guilty today to conspiracy and aggravated identity theft charges for his role in a $25 million unemployment insurance fraud…

February 23, 2022

Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession of 15…

February 22, 2022

11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud

A criminal complaint was unsealed today in federal court in Brooklyn charging Romean Brown, Tyrek Clarke, Kennith Desir, Stephan Dorminvil, Kai Heyward, Keith James, Oneal Marks, Jahriah Olivierre, Christopher Jean Pierre, Roleeke…

February 17, 2022

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

ALBANY, NEW YORK – Jamie Johnson, age 36, of Albany, pled guilty today to conspiring to commit mail fraud and aggravated identity theft. Johnson admitted to filing false unemployment insurance applications online…

February 17, 2022

A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic

DETROIT – A Southfield, Michigan woman was charged in a criminal complaint for allegedly making false and fraudulent unemployment insurance (UI) claims filed in relation to the COVID-19 pandemic, announced United States…

February 17, 2022

Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits

Greenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; and Jaleel…

February 17, 2022

California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud

LAS VEGAS – A California man who admitted to fraudulently obtaining over $170,000 in unemployment benefits — by submitting multiple unemployment claims in other people’s names and using benefits debit cards not…

February 15, 2022

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

FRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims in the identities of inmates, minor children,…

February 11, 2022

Bronx, New York, Woman Sentenced to 21 Months in Prison for Fraudulently Obtaining Over $200,000 Worth of iPhones

NEWARK, N.J. – A Bronx woman was sentenced today to 21 months in prison for fraudulently obtaining over $200,000 worth of Apple iPhones, U.S. Attorney Philip R. Sellinger announced. Rosanna Lucrecia Cruel…

February 10, 2022

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced United States…

February 10, 2022

One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds

RIVERSIDE, California – A former California Employment Development Department (EDD) employee was sentenced today to 63 months in federal prison for causing nearly 200 fraudulent COVID-related unemployment relief claims to be…

February 5, 2022

Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits

CHICAGO — A suburban Chicago man has been charged in federal court with fraudulently obtaining unemployment benefits in the names of hundreds of individuals whose information was used without their knowledge. DARRONTE…

February 3, 2022

Lee’s Summit Man Pleads Guilty to Arson, Insurance Fraud Conspiracy

KANSAS CITY, Mo. – A Lee’s Summit, Missouri, man has pleaded guilty in federal court to leading an arson and insurance fraud conspiracy and to illegally possessing firearms. Wandale J. Fulton, 40,…

January 29, 2022

Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad sentenced Joseph Ransome, 51, of Indian Trail, N.C., to 30 months in prison for wire fraud yesterday, for defrauding the COVID-19 Unemployment Insurance…

January 28, 2022

fraudulent insurance - Page 6

Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation

New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits

CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications

Spokane Mental Health Counselor Agrees to Pay More Than $135,000 for Fraudulent Medicaid Billing

State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty

11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits

California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

Bronx, New York, Woman Sentenced to 21 Months in Prison for Fraudulently Obtaining Over $200,000 Worth of iPhones

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

One-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 Million in COVID Relief Funds

Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits

Lee’s Summit Man Pleads Guilty to Arson, Insurance Fraud Conspiracy

Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits

Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits

Insurance Agent Sentenced for $3M Fraud Scheme

Former Tucson Insurance Agent Sentenced to Prison for Million Dollar Elder Fraud Scheme

Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking Companies

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