Florida Man Sentenced to Two Years in Federal Prison for Pandemic-Related Fraud
Also Ordered to Pay $26,699.80 in Restitution to Oklahoma Employment
Pandemic-Related
Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits
SANTA ANA, California – A federal grand jury today
Albany Man Indicted for Obtaining PPP Benefits Fraudulently
ALBANY, NEW YORK – (PRESS RELEASE DOJ) – Ibrahim K.
Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of
Queens Man Pleads Guilty to Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Melvin Ansong, age 26, of Corona,
Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of
ICE HSI investigation leads to 3 Vietnamese residents permanently enjoined from operating pandemic-related fraud scheme
TAMPA, Fla. – A federal court in Florida permanently enjoined
California Employment Development Department Contract Employee Sentenced to 25 Months for Pandemic-Related Fraud
Assistant U. S. Attorney Stephen H. Wong (619) 546-9464 NEWS
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme
Tampa, FL – A federal court in Florida permanently enjoined