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
unemployment
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
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme
FRESNO, Calif. — A total of eight defendants have been
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,
Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud
BINGHAMTON, NEW YORK – Makahi Daevon Bryant, 20, of Brooklyn,
U.S. on the road to 1950s-style unemployment, but it may only be a pit stop
By Howard Schneider WASHINGTON – The last time the U.S.
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
Fed’s Bullard says unemployment rate can go below 3% this year
NEW YORK -St. Louis Federal Reserve Bank President James Bullard
Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Springfield woman pleaded guilty yesterday in connection
Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – A Virginia inmate was sentenced today to
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program
CHARLOTTE, N.C. – U.S. District Judge Robert J. Conrad sentenced
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
Virginia Man Sentenced for Conspiring to Defraud CARES Act Unemployment Fund
ABINGDON, Va. – A Pound, Virginia man, who admitted to
Former USC linebacker arrested for COVID-19 unemployment benefit fraud
LOS ANGELES – A college football player was taken into
Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States
PROVIDENCE, R.I. – A Rhode Island man today pled guilty
Chester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
New Jersey’s latest toll hike comes amid record inflation, high unemployment, pandemic, legislators say
Senator Christopher Connors, Assemblyman Brian Rumpf and Assemblywoman DiAnne Gove
Three Individuals Charged with Stealing Unemployment Benefits
NEWARK, N.J. – A Middlesex County, New Jersey, man and
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston was arrested
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity Theft
LAS VEGAS – A Florida man was sentenced today to
Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million
DETROIT – Two defendants have been charged in criminal complaints
Fed To Pivot Away From Pandemic Era Stimulus As Unemployment Falls And Inflation Soars
The Federal Reserve is likely to shift away from its
Chester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance Funds
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that
Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance
HARRISBURG – The United States Attorney’s Office for the Middle
Two Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme
NORFOLK, Va. – Two men pleaded guilty today to fraudulently
Murphy admits prolonged business shutdown resulted in New Jersey having highest unemployment rate in U.S.
TRENTON, NJ – Last week, we reported that New Jersey
Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme
ABINGDON, Va. – Four more Southwest Virginia residents who conspired
8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance
PHILADELPHIA –United States Attorney Jennifer Arbittier Williams announced that the
New Jersey’s 7% unemployment rate is third highest in the U.S.
TRENTON, NJ – As most of America digs out quickly
Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic
BOSTON – A Leicester man pleaded guilty yesterday in federal
New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A New Jersey man pleaded guilty today in
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance Benefits
ALBANY, NEW YORK – Markhwan Berning, age 37, of Saratoga
Husband and Wife Team, and Their Inmate Accomplice, Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds and Economic Injury Disaster Loans
PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced
Defendants Charged in $4M Unemployment Fraud Case
DETROIT – Two Michigan men have been charged via criminal
Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman pleaded guilty today to her
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Rhode Island man was arrested today in
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman was sentenced today in connection
Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man pleaded guilty today to his
State Contractor Sentenced in $3 million Unemployment Fraud Scheme
A Detroit woman was sentenced today to 58 months in
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000
LAS VEGAS, Nev. – A Las Vegas man was sentenced
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits
LAS VEGAS, Nev. – A Las Vegas woman pleaded guilty
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits
LAS VEGAS, Nev. – An undocumented individual pleaded guilty today
Murphy: State unemployment offices might not reopen until ‘some point in 2022’
Senator Kristin Corrado expressed her disappointment at Governor Phil Murphy’s
Taunton Man Charged with Pandemic Unemployment and Mortgage Fraud
BOSTON – A Taunton man was arrested today in connection
Melrose Man Sentenced for Unemployment Insurance Scam
BOSTON – A Melrose man was sentenced today in connection
Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits
PITTSBURGH, PA – A former resident of New Castle, Pennsylvania,
Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks
Tacoma – A former employee of Washington State’s Employment Security