U.S. Treasury calls for inter-agency approach on digital asset risks, benefits
(Reuters) – The U.S. Treasury said on Thursday it had
Benefits
Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits
LOS ANGELES – Law enforcement today arrested six defendants
Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges
LOS ANGELES – A rapper who boasted in a
Charlotte Woman Pleads Guilty To COVID-19 Unemployment Benefits Fraud
CHARLOTTE, N.C. – Kaila Leaann Shanteau-Jackson, 30, of Charlotte,
Three Delaware Valley-Area Railroad Workers to Pay Over $75,000 to Resolve Allegations of False Unemployment Benefits Claims
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
Wildwood Mayors, City Commissioner Charged for Illegally Taking Medical Health Benefits
WILDWOOD, NJ – Three Jersey Shore politicians aren’t enjoying those
The Vitamin Shoppe® Establishes July 9 as National Creatine Day to Amplify the Proven Benefits of the Increasingly Popular Sports Nutrition Supplement
Sharon Leite, CEO of The Vitamin Shoppe, commented: “As the
Derby Woman Used Boyfriend’s Identity to Claim Fraudulent Unemployment Benefits
BUFFALO, NY (PRESS RELEASE) _ Erie County District Attorney John
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces that
Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks
Tacoma – A former employee of Washington State’s Employment Security
Former Illinois State Senator Sentenced to a Year in Federal Prison for Fraudulently Receiving Salary and Benefits From Labor Union
CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON was
South Carolina Woman Sentenced to 28 Months in Prison for Stealing over $780,000 in Medicare and Social Security Benefits
TRENTON, N.J. – A Hanahan, South Carolina, woman was sentenced
New Member Benefits Announced This Summer for AARP Members
WASHINGTON, June 15, 2022 — AARP members can take advantage of
St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme
ABINGDON, Va. – A Saint Paul, Virginia woman, who was
Inmate Pleads Guilty to COVID-19 Unemployment Benefits Fraud
FRESNO, Calif. — Sholanda Thomas, 38, an inmate at the
Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison
Baltimore, Maryland – U.S. District Judge Stephanie A. Gallagher sentenced
Veteran Sentenced To Prison For Defrauding The VA In Connection With The Receipt Of Disability Benefits
Tampa, Florida – U.S. District Judge Charlene Edwards Honeywell has
New Bill Would Make Firefighters, EMT Qualify for Municipal Medical Benefits
From the Desk of NJ Senator Steven Oroho Trenton –
Harrisburg Man Sentenced To 24 Months’ Imprisonment For Unlawfully Exchanging $1.8 Million In Federal Nutrition Assistance Benefits For Cash
HARRISBURG—The United States Attorney’s Office for the Middle District of
Tazewell County Woman Pleads Guilty to Stealing More Than $255,000 in Black Lung and Social Security Benefits
ABINGDON, Va. – A North Tazewell, Virginia woman who stole
U.S. says GM Mexican plant workers’ vote shows bargaining benefits
By David Shepardson WASHINGTON – U.S. Trade Representative (USTR) Katherine
Postal Service Mail Carrier Arrested on Federal Complaint Alleging Scheme to Fraudulently Obtain Nearly $800,000 in Jobless Benefits
LOS ANGELES – Federal authorities this morning arrested a
U.S. states, manufacturers to decide if gov’t benefits apply to imported baby formula
By Leah Douglas (Reuters) – State officials and manufacuturers are
Jackson County Woman Pleads Guilty to Theft of Social Security Income Benefits
CHARLESTON, W.Va. – A Jackson County woman pleaded guilty to
Power Home Remodeling Announces Travel and Lodging Reimbursement as Part of Newly Enhanced Employee Health Benefits Offerings
National home remodeler and top workplace supports employees’ healthcare needs
Woman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen Identities to Apply for Pandemic Unemployment Benefits
LOS ANGELES – Federal authorities today arrested five people
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS – A Las Vegas woman was sentenced today
Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits
DETROIT – A current Bureau of Prisons (BOP) inmate (and
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service (USPS) employee
Two Indicted for Defrauding New Jersey Disability, Unemployment Benefits
by Lisa Coryell Press Release TRENTON– Acting Attorney General Matthew J. Platkin today announced indictments in
Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A Camden County, New Jersey, man was
Charlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment Benefits
BOSTON – A Charlestown man living under a false identity
Long Island Woman Impersonated Cousin to Steal $135k to Wrongfully Collect Death Benefits
NEW YORK, NY – A Long Island woman was indicted
Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits
DETROIT – A former contract employee with the State of
Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, Puerto Rico – Defendant Millisen M. Martínez-Medina pleaded
Jacksonville Man Sentenced To Federal Prison For Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – U.S. District Judge Timothy J. Corrigan today
Former Butte County Man Pleads Guilty to Theft of FEMA Benefits in Connection with Paradise Camp Fire
SACRAMENTO, Calif. — Andrew Keffer, 44, previously of Chico, pleaded
11 Charged With Over $1.3 Million in Social Security Administration Benefits Fraud
PHOENIX, Ariz. – The U.S. Attorney’s Office, District of Arizona,
Buffalo Man Charged for Welfare Fraud, Illegal Use of Benefits
BUFFALO, NY – 33-year-old Farquan Aljabbouri of Buffalo was arraigned
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
BOSTON – The owner and operator of an Arlington-based insurance
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits
NEWARK, N.J. – A former U.S. Postal Service USPS employee
Philipsburg woman admits lying to receive federal Social Security and health benefits
MISSOULA — A Philipsburg woman accused of lying about her
Two arraigned in $3 million COVID Unemployment Insurance Benefits scheme
ATLANTA – Rowlando Hatter Jr., and Clyde Anthony Parker Jr.,
New Jersey Man Submitted False Tax Returns to Claim Victim’s Benefits
NEWARK, N.J. – The Department of Justice has announced the
Oklahoma City Man Pays Nearly $123,000 to Settle Claims That He Wrongfully Obtained Social Security Benefits to Which He Was Not Entitled
OKLAHOMA CITY – David Lehman (“Lehman”), paid $122,949 to settle
Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated
NEWARK, N.J. – An Illinois man today admitted that he
York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits
HARRISBURG – The United States Attorney’s Office for the Middle
Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits
PROVIDENCE, R.I. – A Providence man who filed fraudulent online
Former Bank Employee Sentenced on Charges related to Stealing Social Security Administration Benefits from Account of Deceased Customer
BAY CITY – A former JPMorgan Chase Bank branch manager
Postal worker admits fraud in applying for and receiving veteran benefits
AUGUSTA, GA: A Taliaferro County, Ga., man has admitted withholding