Also Ordered to Pay $26,699.80 in Restitution to Oklahoma Employment Security Commission for Fraudulent Unemployment Insurance Benefits OKLAHOMA CITY– ANDRICE VANEC SAINVIL, 20, of Margate, Florida, pleaded guilty and was…
SANTA ANA, California – A federal grand jury today returned an eight-count indictment charging an Orange County man with defrauding California’s unemployment insurance program by using personal information stolen…
ALBANY, NEW YORK – (PRESS RELEASE DOJ) – Ibrahim K. Boyd, age 32, of Albany, appeared today on an indictment alleging he engaged in fraudulent schemes to obtain government benefits…
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, was sentenced today to 70 months in prison for defrauding pandemic-related unemployment insurance and small business loan…
ALBANY, NEW YORK – Melvin Ansong, age 26, of Corona, New York, pled guilty today to mail fraud, aggravated identity theft and wire fraud in connection with schemes in which…
ALBANY, NEW YORK – Hector J. Sanchez, age 30, of Rensselaer, New York, pled guilty today to defrauding pandemic-related unemployment insurance programs administered by the New York State Department of…
TAMPA, Fla. – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice (DOJ)…
Assistant U. S. Attorney Stephen H. Wong (619) 546-9464 NEWS RELEASE SUMMARY – December 20, 2021 SAN DIEGO – Nyika Gomez, a San Diego resident and former contract employee with…
Tampa, FL – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice announced.…