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Hundreds of thousands of dollars in pandemic unemployment benefits were fraudulently paid using the SS numbers of deceased ...
Brandy and Markeya Smith, who are mother and daughter, are among 15 people indicted in fraud scheme to collect some $7M in ...
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The Lowell Sun on MSNFormer Dracut man indicted for pandemic relief fraud while employed by U.S. Labor Department
BOSTON — Federal prosecutors have indicted a former Dracut man, accusing him of fraudulently collecting more than $45,000 in ...
U.S. District Judge James Hanlon sentenced the men to federal prison for their roles in the theft of more than $500,000 in ...
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WREG-TV Memphis on MSNCOVID-19 unemployment fraud lands woman in prison
A Memphis woman pleaded guilty to lying about losing her job to the COVID-19 pandemic and was sentenced to five months in ...
The former Randstad employee also collected nearly $19,000 in pandemic assistance she wasn't entitled to receive while ...
State and federal investigators accused a trio of women of participating in a $7.3 million fraud scheme involving pandemic ...
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Regtechtimes on MSNMalcolm Jeffrey convicted of $16 million unemployment benefits scam in Georgia
A federal jury in Albany, Georgia, has convicted Malcolm Jeffrey, 34, of Cordele, Georgia, for leading a scheme that ...
A Cordele man faces a maximum 20-year prison sentence after a jury found him guilty of mail fraud tied to a unemployment ...
An estimated $79 billion in pandemic relief payments were potentially fraudulent and involved stolen Social Security numbers, ...
A get-rich-quick scheme and newfound fortune in Vegas. Here's an inside look at the California unemployment benefit scam.
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Racine County Eye on MSNWisconsin to compensate workers with disabilities for wrongfully denied unemployment claims
A federal judge has ordered Wisconsin’s Department of Workforce Development to compensate disabled workers who were denied ...
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