House Swiftly Passes Key Tax Benefits For Retirement Accounts. Here’s How It Works
House Swiftly Passes Key Tax Benefits For Retirement Accounts. Here’s
Benefits
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States
A Detroit man was sentenced today to 39 months in
Home Healthcare Agencies Settle Fraud Claims for $5.4 Million and Agree to Pay Wages and Benefits to Underpaid Aides
Breon Peace, United States Attorney for the Eastern District of
Jury finds Greek citizen guilty of stealing Social Security benefits
HOUSTON – A 68-year-old legal permanent resident of Houston has
Leader of Pandemic Unemployment Insurance Benefits Scheme Sentenced to Prison and Ordered to Pay More Than $350k in Restitution
Acting U.S. Attorney Michelle M. Baeppler announced that Lawrence Lawson,
Mexican National Sentenced for Theft of Social Security Benefits
DEL RIO – A Mexican national was sentenced last week
Southwest Virginia Man Sentenced in Unemployment Benefits Scam
ABINGDON, Va. – A Southwest Virginia man, who conspired with
Leonardtown Woman Pleads Guilty to Organizing a Conspiracy to Fraudulently Obtain Over $1 Million in Disability Benefits
Greenbelt, Maryland – Angela Marie Farr, age 36, of Leonardtown,
Tennessee Woman Pleads Guilty To Wire Fraud For Receiving Deceased Mother’s Retirement Benefits
KNOXVILLE, Tenn. – Leslie Schwinzer, 46, of Knoxville, pleaded guilty
Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds
SAN JUAN, P.R. – On March 10, 2022, the Federal
Kankakee, Illinois, Woman Sentenced to 14 Months in Prison for Theft of Social Security Benefits
URBANA, Ill. – A Kankakee, Illinois, woman, Sharrie McInnis, 49,
Former Illinois State Senator Pleads Guilty to Fraudulently Receiving Salary and Benefits From Labor Union
CHICAGO — Former Illinois State Sen. THOMAS E. CULLERTON pleaded
App-Based Employers Do Their Best To Avoid Giving Drivers Healthcare, Other Benefits
App-Based Employers Do Their Best To Avoid Giving Drivers Healthcare,
Enfield Man Admits Defrauding the U.S. Department of Veterans Affairs to Receive Benefits
Leonard C Boyle, United States Attorney for the District of
Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits
Assistant U. S. Attorneys Michael A. Deshong and Alicia Williams
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
NEWARK, N.J. – A Union, New Jersey, man was sentenced
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security Numbers
Baltimore, Maryland – A federal grand jury has returned an
Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam
ABINGDON, Va. – A Southwest Virginia man, who conspired with
Lynn Man Charged with Aggravated Identity Theft and Stealing Government Benefits
BOSTON – A Lynn man was arrested yesterday and charged
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home Resident
A Fort Dodge man who stole over $15,000 in Social
U.S. FTC seeks comments on how benefits managers affect small pharmacies
By Diane Bartz WASHINGTON – The U.S. Federal Trade Commission
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Tampa, Florida –United States Attorney Roger B. Handberg announces the
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that
Former Deputy Sheriff Charged with Making False Statement While Seeking Paycheck Protection Program Benefits
NEW ORLEANS, LOUISIANA— U.S. Attorney Duane A. Evans announced that
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
Greenbelt, Maryland – A federal criminal complaint has been filed
Three New Jersey residents charged for claiming false unemployment benefits in Pennsylvania
by Lauren Hatalla HARRISBURG – Attorney General Josh Shapiro announced
California Man Sentenced To Prison For Unemployment Insurance Benefits Fraud
LAS VEGAS – A California man who admitted to fraudulently
Methuen Woman Arrested for Stealing Social Security Benefits
BOSTON – A Methuen woman was arrested yesterday in connection
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
Baltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa,
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
LAS VEGAS – An undocumented individual was sentenced today to
Suburban Chicago Man Charged With Fraudulently Obtaining Unemployment Benefits
CHICAGO — A suburban Chicago man has been charged in
Las Vegas Woman Sentenced To Prison For Stealing Social Security Benefits
LAS VEGAS – A Las Vegas woman was sentenced today
Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – A Virginia inmate was sentenced today to
Lynn Woman Indicted for Stealing Social Security Benefits
BOSTON – A Lynn woman was arrested today for allegedly
Erie Woman Admits Taking Her Deceased Father’s Social Security Benefits
ERIE, Pa. – A resident of Erie, Pennsylvania, pleaded guilty
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits
Jacksonville, Florida – Wayne Bowen (64, Jacksonville) has pleaded guilty
Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
PROVIDENCE, R.I. – A Providence man admitted in federal court
Three Men Sentenced to Federal Prison for Stealing Unemployment Insurance Benefits
Miami, Florida – A federal district judge in Fort Lauderdale
California Man Indicted for Stealing Identity of Army Veteran, Applying for $35k in Housing Benefits
BROOKLYN, NY – Brooklyn District Attorney Eric Gonzalez, together with
Former USC linebacker arrested for COVID-19 unemployment benefit fraud
LOS ANGELES – A college football player was taken into
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs
CAMDEN, N.J. – Four people who participated in a scheme
Kroger Strips Unvaccinated Employees Of Their Benefits
Supermarket chain Kroger announced Tuesday it will eliminate paid emergency
Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud Scheme
FORT SMITH – A Fort Smith woman was sentenced on
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy
Tampa, Florida – U.S. District Judge Kathryn Mizelle has sentenced
Three Individuals Charged with Stealing Unemployment Benefits
NEWARK, N.J. – A Middlesex County, New Jersey, man and
Woman charged for collecting social security benefits of dead person
TEANECK, NJ – Bergen County Prosecutor Mark Musella announced the
Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – Two men pleaded guilty today to fraudulently
Appleton Man Sentenced To Prison For Defrauding Social Security Of Over $73,500 In Supplemental Security Income Benefits
Acting United States Attorney Richard G. Frohling of the Eastern
Fort Lauderdale Jury Convicts Two Defendants for Stealing Veteran and Social Security Benefits: Three Others Plead Guilty
Miami, Florida – After an eight-day trial at the Federal
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
ALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga