Measure would allow for more prosecutions of unemployment benefits fraudsters
An Illinois congressman is calling for the adoption of legislation that would allow for more time to pursue COVID-19 pandemic ...
Davenport woman arrested, accused of unemployment fraud
Davenport woman arrested, accused of unemployment fraud ...
$100 billion in COVID-era unemployment fraud targeted by Republicans
Legislation that would give the U.S. Department of Justice more time to track down and punish pandemic-era unemployment ...
Ex-Massachusetts lawmaker sentenced for scamming pandemic unemployment funds
A former Massachusetts state senator has been sentenced to 18 months in prison for scheming to defraud the state Department ...
Former Republican state senator Dean Tran sentenced to 18 months for COVID unemployment fraud
Tran, 50, a Fitchburg Republican who served in the Legislature from 2017 to January 2021, proclaimed his innocence as he left ...
Indiana man used Evansville addresses to bilk state unemployment insurance
A federal judge sentenced a Greenwood, Indiana, man Wednesday to a lengthy prison term for what prosecutors described as a ...
Boston woman sentenced for committing COVID unemployment fraud, part of larger racketeering scheme
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.
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Pair Convicted in $533K California Unemployment Fraud Scheme, Sacramento Man Sentenced to 6 Years
Cedric Daniels and Allison Illahi pleaded guilty to defrauding the EDD of over $500k and possessing narcotics.
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New Bill: Representative Jason Smith introduces H.R. 1156: Pandemic Unemployment Fraud Enforcement Act
We have received text from H.R. 1156: Pandemic Unemployment Fraud Enforcement Act. This bill was received on 2025-02-10, and currently has 25 cosponsors. Here is a short summary of the bill ...
Ex-fraud investigator for NYC Dept. of Homeless Services gets 27 months for COVID scam
Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...
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$100 billion in COVID-era unemployment fraud targeted by Republicans
(The Center Square) – Legislation that would give the U.S. Department of Justice more time to track down and punish pandemic-era unemployment insurance (UI) fraud is on its way to the U.S. House ...