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Benefits

D.C. Government Employee Charged With Submitting False Documentation Claiming District Residency to Obtain Benefits

November 25, 2022

            WASHINGTON – A Social

German parliament passes welfare reform to boost benefits and training

November 25, 2022

BERLIN (Reuters) – Germany’s lower and upper houses of parliament

France aims to curb jobless benefits with link to job market strength

November 21, 2022November 21, 2022

By Caroline Pailliez PARIS (Reuters) – The French government plans

Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits

November 9, 2022

PROVIDENCE, R.I. – A Providence man who filed a fraudulent

Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits

November 8, 2022

NEWARK, N.J. – A Gloucester County, New Jersey, man today

Sun Life sees growth in benefits business; shares up on earnings beat

November 3, 2022November 3, 2022

By Divya Rajagopal TORONTO (Reuters) – Sun Life Financial Inc

Bozeman man sentenced to prison for stealing Social Security benefits while acting as a fiduciary

October 28, 2022

MISSOULA  — A Bozeman man who admitted to stealing more

Lexington Park Woman Sentenced To 30 Months In Federal Prison For Obtaining Over $1 Million In Fraudulent Disability Benefits

October 28, 2022

Greenbelt, Maryland – U.S. District Judge Paula Xinis sentenced Angela

California woman accused of collecting benefits in infamous killers’ names

October 19, 2022

By Dan Whitcomb LOS ANGELES (Reuters) – A Californian woman

Some Apple workers in Australia vote to strike over pay, benefits

October 11, 2022October 10, 2022

By Byron Kaye SYDNEY (Reuters) – A union representing Australian

Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits

October 5, 2022

          SANTA ANA, California – A federal grand jury today

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

October 5, 2022

PITTSBURGH, PA – A former resident of Chicago, IL, has

Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

October 4, 2022

SACRAMENTO, Calif. — Kaymeisha Keyes, 30, most recently of Tracy,

Framingham Woman Sentenced for Benefits Fraud

October 4, 2022

BOSTON – A Framingham woman was sentenced yesterday for fraudulently

The Benefits Of Biden’s Student Loan Forgiveness Will Overwhelmingly Go To Wealthier Americans, Analysis Finds

October 3, 2022

  The Benefits Of Biden’s Student Loan Forgiveness Will Overwhelmingly

Fort Mohave Man Convicted for Theft of Social Security Administration Benefits

September 30, 2022

PHOENIX, Ariz. – On September 8, 2022, John Logan Capps

Costa Rica to suspend tariff benefits for Panamanian products amid trade dispute

September 29, 2022

SAN JOSE (Reuters) -Costa Rica will suspend tariff benefits for

Fraudsters Stole $45 Billion In Unemployment Benefits Using Dead People, Prisoners: REPORT

September 25, 2022

The Department of Labor announced Thursday that 1,000 people have

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

September 21, 2022

NEWARK, N.J. – An Illinois man was sentenced to 39

Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits

September 21, 2022

NEWARK, N.J. – A former U.S. Postal Service (USPS) employee

Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic

September 19, 2022

  SAN DIEGO—Darris Cotton of Vista was sentenced in federal

U.S. railroad worker fight for pay, benefits could be model for other deals

September 15, 2022September 15, 2022

By Lisa Baertlein and Doyinsola Oladipo LOS ANGELES/NEW YORK (Reuters)

Starbucks adds benefits for non-union U.S. workers ahead of investor day

September 12, 2022

By Hilary Russ NEW YORK (Reuters) – Starbucks announced new

Detroit Man Stole $2.2 Million in COVID-19 Pandemic Funds

August 25, 2022

DETROIT – The Department of Justice is continuing its crackdown

Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan

August 25, 2022

NEWARK, N.J. – A Florida man was arrested for allegedly

Buffalo Man Sentenced for Receiving Illegal Unemployment Benefits

August 18, 2022August 17, 2022

Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud

August 13, 2022

Damian Williams, the United States Attorney for the Southern District

Jury Convicts Veteran of Defrauding VA for Disability Benefits

August 11, 2022

KANSAS CITY, KAN. – A federal jury convicted a Kansas

Albany Man Indicted for Obtaining PPP Benefits Fraudulently

August 12, 2022August 11, 2022
COVID-19 Pandemic Fraud

ALBANY, NEW YORK – (PRESS RELEASE DOJ) – Ibrahim K.

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

August 10, 2022

PITTSBURGH – A resident of Lansing, Michigan, was sentenced yesterday

Rhode Island Woman Admits to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 In Veteran Benefits and Charitable Contributions

August 9, 2022

PROVIDENCE – A Rhode Island woman today admitted to a

Thailand approves benefits for airport-centred economic zone

August 9, 2022

BANGKOK – Thailand’s cabinet on Tuesday approved investment benefits for

Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

August 1, 2022

Tampa, Florida – U.S. District Judge Steven D. Merryday today

Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

August 1, 2022

SACRAMENTO, Calif. — Kenneth Ray Hawkins, 47, formerly an inmate

Rochester Woman Pleads Guilty to Making False Statements to Obtain Social Security Benefits

July 29, 2022

            CONCORD – Jeannette Doyon,

Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits

July 28, 2022

First Assistant U.S. Attorney Michelle M. Baeppler announced today that

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

July 28, 2022

CAMDEN, N.J. – Two New Jersey men pleaded guilty today

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

July 26, 2022

RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty

Former Federal Employee Pleads Guilty to $2M Unemployment Benefits Fraud Scheme

July 26, 2022

RICHMOND, Va. – A Pleasant Hill, California, woman pleaded guilty

Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

July 22, 2022

LAS VEGAS – A Las Vegas man pleaded guilty today

Three Individuals Plead Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

July 21, 2022

RICHMOND, Va. – Three individuals pleaded guilty to participating in

Erie Woman Sentenced to Prison for Stealing Deceased Father’s Social Security Benefits

July 20, 2022

Erie, Pa. – A resident of Erie, Pennsylvania, has been

Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

July 19, 2022

Tampa, Florida – U.S. District Judge Steven D. Merryday has

Army Veteran Is Sentenced To Prison For Receiving Nearly $1 Million In Veteran Benefits For Fraudulent Service-Connected Disabilities

July 19, 2022

ASHEVILLE, N.C. – Today, U.S. District Judge Max O. Cogburn

Privately issued but regulated digital currencies have benefits -cbank chiefs

July 17, 2022

By Alun John (Reuters) -Consumer-focused digital tokens issued by private

Bozeman man admits stealing government benefits while acting as a fiduciary

July 14, 2022

MISSOULA – A Bozeman man on Wednesday admitted to stealing

Two New Jersey Men Admit Health Care Fraud Conspiracy Targeting State Health Benefits Programs

July 14, 2022

CAMDEN, N.J. – Two New Jersey men today admitted defrauding

Rhode Island Woman to Admit to Falsifying Military Service; False Use of Military Medals; Identity Theft; and Fraudulently Collecting More Than $250,000 in Veteran Benefits and Charitable Contributions

July 12, 2022

PROVIDENCE – According to a signed plea agreement filed today

Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits

July 11, 2022

          LOS ANGELES – A former United States Postal Service

Slidell Man Sentenced To Six Months in Jail After Stealing Over $75,000 From Federal Retirement Benefits Program

July 8, 2022

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that

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