D.C. Government Employee Charged With Submitting False Documentation Claiming District Residency to Obtain Benefits
WASHINGTON – A Social Services Representative with the District of Columbia Department of Human Services (DHS), has been charged …
WASHINGTON – A Social Services Representative with the District of Columbia Department of Human Services (DHS), has been charged …
BERLIN (Reuters) – Germany’s lower and upper houses of parliament passed a welfare reform on Friday that will raise unemployment benefits from the beginning of …
By Caroline Pailliez PARIS (Reuters) – The French government plans to rein in unemployment benefits when the jobless rate is less than 9% under a …
PROVIDENCE, R.I. – A Providence man who filed a fraudulent application for unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and …
NEWARK, N.J. – A Gloucester County, New Jersey, man today admitted that he illegally obtained more than $400,000 in unemployment insurance benefits, U.S. Attorney Philip …
By Divya Rajagopal TORONTO (Reuters) – Sun Life Financial Inc believes rising wages, driven by inflation and a tight labor market, will help its benefits …
MISSOULA — A Bozeman man who admitted to stealing more than $57,000 in government benefits from an elderly relative for whom he was the fiduciary …
Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Angela Marie Farr, age 36, of Lexington Park, Maryland, yesterday to 30 months in federal prison, …
By Dan Whitcomb LOS ANGELES (Reuters) – A Californian woman has been charged with obtaining more than $145,000 in fraudulent unemployment benefits, some of that …
By Byron Kaye SYDNEY (Reuters) – A union representing Australian employees of iPhone maker Apple Inc voted to strike due to lack of progress on …
SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program …
PITTSBURGH, PA – A former resident of Chicago, IL, has been indicted by a federal grand jury in Pittsburgh, PA on a charges of mail …
SACRAMENTO, Calif. — Kaymeisha Keyes, 30, most recently of Tracy, was arrested today after a federal grand jury returned a 16-count indictment on Aug. 11, …
BOSTON – A Framingham woman was sentenced yesterday for fraudulently receiving Social Security disability benefits, MassHealth, Supplemental Nutrition Assistance Program (SNAP) benefits and Section 8 …
The Benefits Of Biden’s Student Loan Forgiveness Will Overwhelmingly Go To Wealthier Americans, Analysis Finds Bronson Winslow on October 3, 2022 President Joe Biden’s …
PHOENIX, Ariz. – On September 8, 2022, John Logan Capps III, 71, of Fort Mohave, Arizona, was sentenced by Chief United States District Judge G. …
SAN JOSE (Reuters) -Costa Rica will suspend tariff benefits for Panamanian products, the country’s foreign trade ministry said on Thursday, marking another step in a …
The Department of Labor announced Thursday that 1,000 people have been charged for receiving $45.6 billion of fraudulent unemployment insurance (UI) payments since March 2020. …
NEWARK, N.J. – An Illinois man was sentenced to 39 months in prison for using other individuals’ personal identification information to fraudulently obtain unemployment insurance …
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee was sentenced to 13 months in prison for fraudulently obtaining unemployment insurance benefits, U.S. Attorney …
SAN DIEGO—Darris Cotton of Vista was sentenced in federal court today to 57 months in custody for submitting false applications for unemployment benefits to …
By Lisa Baertlein and Doyinsola Oladipo LOS ANGELES/NEW YORK (Reuters) – Union railworkers in the United States scored a potential key victory in their fight …
By Hilary Russ NEW YORK (Reuters) – Starbucks announced new student loan repayment tools and a savings account program for all U.S. employees who are …
DETROIT – The Department of Justice is continuing its crackdown against COVID-19 relief funds during the pandemic. The DOJ issued the following statement today: A …
NEWARK, N.J. – A Florida man was arrested for allegedly obtaining more than $1 million in government benefits, U.S. Attorney Philip R. Sellinger announced today. …
Damian Williams, the United States Attorney for the Southern District of New York, Daniel B. Brubaker, Inspector in Charge, New York Division of the United …
KANSAS CITY, KAN. – A federal jury convicted a Kansas veteran of wire fraud and theft of government funds in charges related to a scheme …
ALBANY, NEW YORK – (PRESS RELEASE DOJ) – Ibrahim K. Boyd, age 32, of Albany, appeared today on an indictment alleging he engaged in fraudulent …
PITTSBURGH – A resident of Lansing, Michigan, was sentenced yesterday in federal court to a charge of wire fraud, United States Attorney Cindy K. Chung …
PROVIDENCE – A Rhode Island woman today admitted to a federal judge that she falsely claimed to be a cancer-stricken U.S. Marine decorated with the …
BANGKOK – Thailand’s cabinet on Tuesday approved investment benefits for a 10.4 square kilometre (4 square mile) special economic zone centred on a repurposed Vietnam …
Tampa, Florida – U.S. District Judge Steven D. Merryday today sentenced Devaris McClain (30, Tampa) to five years and one month in federal prison for …
SACRAMENTO, Calif. — Kenneth Ray Hawkins, 47, formerly an inmate at the Deuel Vocational Institution (DVI), a California state prison in Tracy, pleaded guilty today …
CONCORD – Jeannette Doyon, 49, of Rochester, pleaded guilty in federal court to making false statements, United States Attorney …
First Assistant U.S. Attorney Michelle M. Baeppler announced today that a Cleveland man was charged in a 16-count indictment with illegally obtaining more than $400,000 …
CAMDEN, N.J. – Two New Jersey men pleaded guilty today to defrauding New Jersey state and local health benefits programs and other insurers by submitting …
RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related …
RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty today to participating in a conspiracy to defraud multiple state workforce agencies of COVID-19 pandemic-related …
LAS VEGAS – A Las Vegas man pleaded guilty today to participating in a scheme to fraudulently obtain nearly $70,000 in unemployment benefits issued by …
RICHMOND, Va. – Three individuals pleaded guilty to participating in a conspiracy to use the personal identifying information (PII) of Virginia prison inmates in order …
Erie, Pa. – A resident of Erie, Pennsylvania, has been sentenced in federal court to 12 months and one day in jail and ordered to …
Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Rolanda Wingfield (39, Tampa) to three years in federal prison for access device fraud …
ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn Jr. sentenced John Paul Cook, 58, of Marshall, N.C. to ten months in prison, five …
By Alun John (Reuters) -Consumer-focused digital tokens issued by private companies could be better than central bank-issued tokens assuming the companies can be regulated appropriately, …
MISSOULA – A Bozeman man on Wednesday admitted to stealing more than $57,000 in government benefits from an individual for whom he was the fiduciary, …
CAMDEN, N.J. – Two New Jersey men today admitted defrauding New Jersey state and local health benefits programs and other insurers by submitting fraudulent claims …
PROVIDENCE – According to a signed plea agreement filed today in U.S. District Court in Providence, a Rhode Island woman who, it is alleged, falsely …
LOS ANGELES – A former United States Postal Service (USPS) mail carrier pleaded guilty today to federal criminal charges for scheming to steal more …
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that MICHAEL R. MATHERNE (“MATHERNE”), age 62, of Slidell, Louisiana was sentenced on June 7, 2022 …