NEW YORK, NY — An initial federal review has revealed widespread abuse of Unemployment Insurance programs across multiple states, with fraudulent claims totaling hundreds of millions of dollars, including payments to claimants…
LAS VEGAS, Nev. – A Las Vegas man was sentenced today to 49 months in federal prison for filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000…
LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development…
LAS VEGAS, Nev. – An undocumented individual pleaded guilty today to conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling at least…
Senator Kristin Corrado expressed her disappointment at Governor Phil Murphy’s failure to meet his self-imposed deadline for reopening all of State government yesterday. “I’m disappointed but not surprised that Governor Murphy failed…
BOSTON – A Taunton man was arrested today in connection with making alleged fraudulent Pandemic Unemployment Assistance (PUA) claims and for making false statements in support of a residential mortgage application. Clark…
BOSTON – A Melrose man was sentenced today in connection with his role in an unemployment insurance fraud scheme. Alan Neal Scott, 68, was sentenced by U.S. District Court Judge Leo T.…
PITTSBURGH, PA – A former resident of New Castle, Pennsylvania, was sentenced in federal court on a charge of fraud, Acting United States Attorney Stephen R. Kaufman announced today. Tylan Huddleston, 24,…
Tacoma – A former employee of Washington State’s Employment Security Department has been charged in a 20-count indictment for his scheme to exploit his employment for personal enrichment and to fraudulently distribute…
SAN FRANCISCO – The United States Attorney’s Office for the Northern District of California filed a criminal complaint against Ratha Yin, Amanda Yin, and Steven Mavromatis charging the defendants with conspiracy to…
A Sioux City woman who stole government funds using a COVID-19 unemployment scheme was sentenced September 16, 2021, to 6 months in federal prison. Linda Bosquez, age 59, from Sioux City, Iowa,…
Baltimore, Maryland – A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in unemployment benefits. …
NEWARK, N.J. – A Union, New Jersey, man today admitted that he illegally obtained more than $450,000 in unemployment insurance benefits, Acting U.S. Attorney Rachael A. Honig announced. Maurice Mills, 29, of…
TRENTON, NJ – New Jersey is a state of 9 million inhabitants and when you remove those under the age of 18 and those over the age of 65, that’s a workforce…
TRENTON, NJ – Governor Phil Murphy used the COVID-19 pandemic to make pitch big his “big government” plan for the state of New Jersey. On Thursday, during his daily COVID-19 press conference,…
TRENTON, NJ – Donald Trump has been making some odd remarks under stress and duress during the COVID-19 pandemic. Nobody in America would probably deny that. In New Jersey, Governor Phil Murphy,…