(Reuters) – The U.S. Treasury said on Thursday it had delivered “a framework” to President Joe Biden for international engagement and an inter-agency approach to address the risks and benefits…
LOS ANGELES – Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more than $2 million in COVID-19-related unemployment insurance (UI)…
LOS ANGELES – A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to plead guilty to federal fraud…
CHARLOTTE, N.C. – Kaila Leaann Shanteau-Jackson, 30, of Charlotte, pleaded guilty to wire fraud today, for defrauding the State of Arizona’s COVID-19 Unemployment Insurance (UI) benefit program of approximately…
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that three area railroad workers have agreed to pay over $75,000, collectively, to resolve claims of unemployment benefits fraud under the…
WILDWOOD, NJ – Three Jersey Shore politicians aren’t enjoying those Wildwood days today after being arrested for illegally receiving health benefits from the city. Wildwood’s current Mayor Peter J. Byron,…
Sharon Leite, CEO of The Vitamin Shoppe, commented: “As the leading retail destination for lifelong wellness solutions, The Vitamin Shoppe is focusing a spotlight on a uniquely popular and effective…
BUFFALO, NY (PRESS RELEASE) _ Erie County District Attorney John J. Flynn announces that 31-year-old Kelly M. Muffoletto of Derby was sentenced this morning before State Supreme Court Justice Mark.…
Tampa, Florida –United States Attorney Roger B. Handberg announces that Melinda Sue Hernandez (33, Ruskin) has pleaded guilty to conspiracy to commit wire fraud and aggravated identity theft. Hernandez faces…
Tacoma – A former employee of Washington State’s Employment Security Department pleaded guilty today in U.S. District Court in Tacoma to three federal felonies for his scheme to exploit his…
CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON was sentenced today to a year in federal prison for fraudulently receiving salary and benefits from a labor union. Cullerton, 52,…
TRENTON, N.J. – A Hanahan, South Carolina, woman was sentenced to 28 months in prison for defrauding the government of hundreds of thousands of dollars in Social Security and Medicare…
WASHINGTON, June 15, 2022 — AARP members can take advantage of several benefits now available from new and existing providers. The wide-ranging list of benefits include savings and an enhanced offer…
ABINGDON, Va. – A Saint Paul, Virginia woman, who was found guilty in February 2022 of conspiracy to defraud the United States, fraud in connection with emergency benefits, conspiracy to…
FRESNO, Calif. — Sholanda Thomas, 38, an inmate at the Central California Women’s Facility (CCWF) in Chowchilla, pleaded guilty today to conspiracy and aggravated identity theft charges for submitting fraudulent…
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced Christopher Guy, age 30, of Tampa, Florida to 65 months in federal prison, followed by a three years of supervised…
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has sentenced Barry Wayne Hoover (51, Tampa) to 27 months in federal prison and ordered him to pay $429,568.09 in restitution…
From the Desk of NJ Senator Steven Oroho Trenton – The Senate Community and Urban Affairs Committee advanced bipartisan legislation sponsored by Senator Troy Singleton and Senator Steven Oroho (R-…
HARRISBURG—The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jimmy Tran, age 41, of Harrisburg, Pennsylvania, was sentenced today to 24 months’ imprisonment by United States…
ABINGDON, Va. – A North Tazewell, Virginia woman who stole more than $255,000 in Black Lung and Social Security benefits pled guilty last week in U.S. District Court. Martha Patrick…
By David Shepardson WASHINGTON – U.S. Trade Representative (USTR) Katherine Tai said on Friday the vote by General Motors workers at a pickup truck plant in Mexico to approve a…
LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly scheming to steal approximately $800,000…
By Leah Douglas (Reuters) – State officials and manufacuturers are working out whether baby formula imported from outside the United States to address severe supply shortages will be available to…
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to fraudulently obtaining Social Security Administration (SSA) benefits. According to court documents and statements made in court, Monique Ann Casto, 37,…
National home remodeler and top workplace supports employees’ healthcare needs amid new and pending reproductive healthcare laws CHESTER, Pa., May 17, 2022 — Power Home Remodeling (Power), the nation’s largest,…