Legislation that would give the U.S. Department of Justice more time to track down and punish pandemic-era unemployment ...
Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.
Trump has torn down governmental fraud-finding tools. He fired more than a dozen inspectors general whose job was to ferret out fraud and inefficiencies. He paused the Foreign Corrupt Practices Act, ...
Representative Chuck Edwards has reintroduced the Unemployment Integrity (UI) Act to enforce stricter unemployment benefit ...
Tran, 50, a Fitchburg Republican who served in the Legislature from 2017 to January 2021, proclaimed his innocence as he left ...
Okla., has released the eighth edition of "Federal Fumbles," his annual report examining what he and his staff consider ...
A federal judge sentenced a Greenwood, Indiana, man Wednesday to a lengthy prison term for what prosecutors described as a ...
Cedric Daniels and Allison Illahi pleaded guilty to defrauding the EDD of over $500k and possessing narcotics.
DES employees in Arizona were convicted for running a bribery scheme to approve fraudulent unemployment claims.
That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals are about to walk away with hundreds of billions of dollars, and Congress has ...
A former Massachusetts state senator has been sentenced to 18 months in prison for scheming to defraud the state Department of Unemployment Assistance and collecting income that he failed to report to ...
Former Fitchburg Massachusetts state Senator Dean Tran will spend a year and a half in federal prison for unemployment ...
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