ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a scheme to illegally obtain pandemic unemployment benefits, pleaded guilty to one count of conspiracy …
Topic:
unemployment
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Andrew Marszalek, age 24, of New Cumberland, Pennsylvania, was sentenced to 18 months’ imprisonment by United …
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Individual Indicted and Arrested for Laundering More Than $360,000 of Unemployment Benefits and Pandemic Unemployment Assistance Funds
by DOJ PressSAN JUAN, P.R. – On March 10, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Martín Scamaroni-Cintrón with money laundering violations related to …
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New Jersey’s Labor Commissioner Impeachment for Pandemic Fiasco, Unemployment Woes, Office Closures
by Phil StiltonTRENTON, NJ – Weeks after Governor Phil Murphy met with his peers at the National Governor’s Association’s annual convention, signaling an end to the pandemic phase of COVID-19, New Jersey’s …
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Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes
by DOJ PressBaltimore, Maryland – Idowu Raji, age 40, of Baltimore County, Maryland, pleaded guilty today to conspiracy to commit access device fraud, access device fraud, and aggravated identity theft in relation …
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BOSTON – A Tewksbury woman has been charged in a superseding indictment for allegedly embezzling more than $1.8 million from her employer and collecting unemployment assistance while employed fulltime. Joanne …
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BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance. Donna Wasson, 37, of San Antonio, Texas, was sentenced by …
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Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment Benefits
by DOJ PressAssistant U. S. Attorneys Michael A. Deshong and Alicia Williams (619) 546-9290 NEWS RELEASE SUMMARY—March 4, 2022 SAN DIEGO – Darris Cotton of Vista pleaded guilty in federal court today …
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The U.S. economy added 678,000 jobs in February, according to a Friday report from the U.S. Bureau of Labor and Statistics (BLS), beating economists’ expectations.a Total nonfarm payroll employment increased …
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New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits
by DOJ PressNEWARK, N.J. – A Union, New Jersey, man was sentenced today to 80 months in prison for illegally obtaining more than $450,000 in unemployment insurance benefits, U.S. Attorney Philip R. …
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ABINGDON, Va. – A Southwest Virginia man, who conspired with more than 30 others in a scheme to defraud the government of more than $499,000 in unemployment benefits, was sentenced …
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BRUSSELS – Euro zone unemployment fell to record lows in January as the economy continued to rebound from the pandemic slump, but industrial producer prices showed a record surge year-on-year …
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Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
by DOJ PressPROVIDENCE – A North Providence woman today admitted in federal court that she provided false information to a mortgage lender when applying for a Federal Housing Administration (FHA)-backed mortgage, and …
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ABINGDON, Va. – A federal jury convicted a pair of Southwest Virginia residents yesterday who conspired with at least thirty others in a scheme to defraud the government of more …
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It’s Time to Reopen Toms River’s Motor Vehicle and Unemployment Offices, Holzapfel said
by Phil StiltonTRENTON, NJ – As New Jersey Governor Phil Murphy maneuvers himself and his administration into a post-pandemic stance, State Senator James Holzapfel this week said it’s time for the Governor …
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ALBANY, NEW YORK – Two New York State prison inmates pled guilty today to conspiring with others to defraud pandemic-related unemployment insurance programs administered by the New York State Department …
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ALBANY, NEW YORK – Kahleke Taylor, age 21, of Albany; Taquan Parker, age 25, of Snellville, Georgia, and formerly of Albany; and Olajuwon Sutherland, age 26, of Troy, New York, …
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First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty
by DOJ PressFRESNO, Calif. — Daryol Richmond, 31, a Kern Valley State Prison inmate pleaded guilty today to conspiracy and aggravated identity theft charges for his role in a $25 million unemployment …
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– Poland’s registered unemployment rate rose to 5.5% in January compared with 5.4% in December, statistics office data showed on Wednesday, below analysts’ expectations of 5.6%. The statistics office also …
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Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
by DOJ PressTampa, Florida –United States Attorney Roger B. Handberg announces the return of an indictment charging Rolanda Wingfield (39, Tampa) with two counts of access device fraud, one count of possession …
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HONG KONG – Hong Kong’s seasonally adjusted unemployment rate was unchanged at 3.9% in the November-January quarter, the government said on Monday, and the outlook is overshadowed by a surge …
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11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud
by DOJ PressA criminal complaint was unsealed today in federal court in Brooklyn charging Romean Brown, Tyrek Clarke, Kennith Desir, Stephan Dorminvil, Kai Heyward, Keith James, Oneal Marks, Jahriah Olivierre, Christopher Jean …
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ALBANY, NEW YORK – Jamie Johnson, age 36, of Albany, pled guilty today to conspiring to commit mail fraud and aggravated identity theft. Johnson admitted to filing false unemployment insurance …
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A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic
by DOJ PressDETROIT – A Southfield, Michigan woman was charged in a criminal complaint for allegedly making false and fraudulent unemployment insurance (UI) claims filed in relation to the COVID-19 pandemic, announced …
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Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits
by DOJ PressGreenbelt, Maryland – A federal criminal complaint has been filed charging Jerry Phillips, age 24, of Temple Hills, Maryland, for the federal charges of wire fraud and aggravated identity theft; …