by Lauren Hatalla HARRISBURG – Attorney General Josh Shapiro announced today that financial crimes agents from the Office of Attorney General, in coordination with federal and local law enforcement, arrested …
Topic:
unemployment
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LAS VEGAS – A California man who admitted to fraudulently obtaining over $170,000 in unemployment benefits — by submitting multiple unemployment claims in other people’s names and using benefits debit …
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Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
by DOJ PressFRESNO, Calif. — A total of eight defendants have been charged in a superseding indictment for submitting over $25 million in fraudulent unemployment insurance claims in the identities of inmates, …
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Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims
by DOJ PressBaltimore, Maryland – Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft. …
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BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced …
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By Howard Schneider WASHINGTON – The last time the U.S. unemployment rate fell below 3%, as one Federal Reserve official has predicted it will this year, the Korean War was …
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Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits
by DOJ PressLAS VEGAS – An undocumented individual was sentenced today to 20 months in prison for his role in a conspiracy to use over 100 victims’ identities (without their consent) to …
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CHICAGO — A suburban Chicago man has been charged in federal court with fraudulently obtaining unemployment benefits in the names of hundreds of individuals whose information was used without their …
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NEW YORK -St. Louis Federal Reserve Bank President James Bullard said he sees the unemployment rate falling below 3% this year, a jobless rate the U.S. economy last seen in …
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BOSTON – A Springfield woman pleaded guilty yesterday in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Audri Ford-Victory, 61, pleaded guilty to one count …
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NORFOLK, Va. – A Virginia inmate was sentenced today to 57 months in prison for his involvement in a scheme to obtain pandemic-related unemployment benefits by using the personal identifying …
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Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
by DOJ PressCHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad sentenced Joseph Ransome, 51, of Indian Trail, N.C., to 30 months in prison for wire fraud yesterday, for defrauding the COVID-19 …
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MADRID -Spanish unemployment fell in the fourth quarter to its lowest since the onset of the financial crisis of 2008, data showed on Thursday, as hiring in the farming and …
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PROVIDENCE, R.I. – A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security …
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Miami, Florida – A federal district judge in Fort Lauderdale has sentenced three South Florida residents to prison terms for their roles in a conspiracy to defraud the State of …
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ABINGDON, Va. – A Pound, Virginia man, who admitted to conspiring with others to defraud the government of nearly $500,000 in pandemic-related unemployment benefits, was sentenced today to 102 months …
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LOS ANGELES – A college football player was taken into custody this morning on federal charges alleging he orchestrated a scheme that fraudulently sought hundreds of thousands of dollars in …
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Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States
by DOJ PressPROVIDENCE, R.I. – A Rhode Island man today pled guilty to his role in a conspiracy to file fraudulent applications for COVID unemployment relief funds in at least eight states, …
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Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds
by DOJ PressPHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Emily Baier, 28, of West Chester, PA, was sentenced to 14 months in prison and five years of supervised release …
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Senator Christopher Connors, Assemblyman Brian Rumpf and Assemblywoman DiAnne Gove are calling on Trenton to end automatic toll increases that commuters and businesses can no longer afford. In May of last …
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NEWARK, N.J. – A Middlesex County, New Jersey, man and woman and a New York man were arrested today and charged for their alleged roles in a fraud committed in …
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Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
by DOJ PressBOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits. Wilson Radhames Peguero Brea, 52, was …
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Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
by DOJ PressLAS VEGAS – A Florida man was sentenced today to 54 months in prison for his role in a conspiracy to possess and use California Employment Development Department (EDD) debit …
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Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million
by DOJ PressDETROIT – Two defendants have been charged in criminal complaints for their roles in unemployment insurance benefit fraud schemes, announced Acting United States Attorney Saima Mohsin. Joining in this announcement …
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The Federal Reserve is likely to shift away from its pandemic era stimulus programs as inflation continues to soar and unemployment falls. The Fed, under the leadership of Jerome Powell, …