A Detroit man was sentenced for his role in what authorities called a "million-dollar" unemployment fraud scheme.
The scheme used stolen personal identification, filed hundreds of false unemployment claims with state unemployment insurance ...
Tracey Dotson, 49, from Detroit, was sentenced to 51 months for his role in a multi-state, million-dollar unemployment insurance fraud scheme.
Officials said Tracey Dotson and his partner used stolen identities to file hundreds of false unemployment claims in multiple states.
The DOJ reported 29 people have pleaded guilty in a five-year investigation into a scheme to obtain COVID-19 unemployment ...
Twenty-Nine out of 31 indicted defendants plead guilty in a five-year investigation into a scheme to fraudulently obtain COVID-19 unemployment benefits, accordi ...
ROME – Pope Francis is continuing his recovery from pneumonia, eating breakfast out of bed on Thursday morning after a sixth ...
Fell a little short; oh brother; only one hitch; and other highlights of recent tax cases.
Former Lodi City Councilman Shakir Khan, who was convicted of election fraud, will forfeit $76,987 in cash and two properties valued at $383,013.
Nearly 30 people, including SC inmates, stole identities and extorted victims using contraband phones to fraudulently claim ...
South Carolina prison inmates led a crime ring responsible for obtaining $5 million in fraudulent COVID-19 unemployment ...