(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 …
LOS ANGELES – Law enforcement today arrested six defendants charged in a federal grand jury indictment alleging they fraudulently obtained more than $2 million …
LOS ANGELES – A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON was sentenced today to a year in federal prison for fraudulently receiving salary and benefits from …
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 …
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 …
ABINGDON, Va. – A Saint Paul, Virginia woman, who was found guilty in February 2022 of conspiracy to defraud the United States, fraud in connection …
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 …
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 …
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 …
From the Desk of NJ Senator Steven Oroho Trenton – The Senate Community and Urban Affairs Committee advanced bipartisan legislation sponsored by Senator Troy Singleton …
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 …
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 …
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 …
LOS ANGELES – Federal authorities this morning arrested a United States Postal Service (USPS) mail carrier and a Santa Clarita Valley man for allegedly …
By Leah Douglas (Reuters) – State officials and manufacuturers are working out whether baby formula imported from outside the United States to address severe supply …
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 …
National home remodeler and top workplace supports employees’ healthcare needs amid new and pending reproductive healthcare laws CHESTER, Pa., May 17, 2022 — Power Home …
LOS ANGELES – Federal authorities today arrested five people linked to a ring that allegedly obtained at least $2 million in California unemployment insurance …
LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect …
DETROIT – A current Bureau of Prisons (BOP) inmate (and former Michigan resident) pleaded guilty today to conspiracy to commit wire fraud, in connection with …
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee today admitted that he fraudulently obtained unemployment insurance benefits, U.S. Attorney Philip R. Sellinger announced. …
by Lisa Coryell Press Release TRENTON– Acting Attorney General Matthew J. Platkin today announced indictments in two cases of alleged State employment benefits. The indictments are the result of a joint …
NEWARK, N.J. – A Camden County, New Jersey, man was arrested for his role in an unemployment insurance benefits fraud scheme, U.S. Attorney Philip R. …
BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of …
NEW YORK, NY – A Long Island woman was indicted for stealing $135,178 in death benefits from the New York City Employees’ Retirement System (NYCERS). …
DETROIT – A former contract employee with the State of Michigan Unemployment Insurance Agency, and one co-conspirator, were charged today in an indictment for their …
SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-Medina pleaded guilty before United States Magistrate Judge Camille Vélez-Rivé to 13 counts of theft of government …
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today sentenced Wayne Bowen (64, Jacksonville) to two years in federal prison for aggravated identity theft. …
SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded guilty today to theft of government property: specifically, FEMA benefits issued in connection with the …
PHOENIX, Ariz. – The U.S. Attorney’s Office, District of Arizona, announced today that federal criminal charges have been filed against 11 individuals for theft of …
BUFFALO, NY – 33-year-old Farquan Aljabbouri of Buffalo was arraigned this morning before Buffalo City Court Judge Peter J. Savage, III, according to Erie County …
BOSTON – The owner and operator of an Arlington-based insurance agency has been convicted by a federal jury in Boston of fraudulently receiving disability benefits …
NEWARK, N.J. – A former U.S. Postal Service USPS employee today admitted that he conspired to fraudulently obtain unemployment insurance benefits, U.S. Attorney Philip R. …
MISSOULA — A Philipsburg woman accused of lying about her living arrangements and assets in order to receive more Social Security Administration (SSA) benefits and …
ATLANTA – Rowlando Hatter Jr., and Clyde Anthony Parker Jr., have been arraigned on federal charges of conspiracy to commit mail and wire fraud, mail …
NEWARK, N.J. – The Department of Justice has announced the sentancing of a Bergen County man to 24 months and two days in prison for …
OKLAHOMA CITY – David Lehman (“Lehman”), paid $122,949 to settle civil False Claims Act allegations that he obtained and used Social Security benefits to which …
NEWARK, N.J. – An Illinois man today admitted that he used other individuals’ personal identification information to fraudulently obtain unemployment insurance benefits while he was …
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Tami Mateljan, age 46, of York, Pennsylvania, entered a …
PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a …
BAY CITY – A former JPMorgan Chase Bank branch manager was sentenced today to 34 months in federal prison on charges of theft of government …
AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding information about his employment with the U.S. Postal Service when applying for and receiving pension …