Davenport woman arrested, accused of unemployment fraud
A Davenport woman has been arrested after police say she fraudulently received thousands of dollars in unemployment benefits.
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Bill in Congress would allow for more prosecutions of unemployment benefits fraudsters
Bill would provide a five-year extension on statute of limitations for criminally prosecuting those who stole unemployment ...
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 ...
justthenews4d
Republicans target $100 billion in COVID-era unemployment fraud
The Pandemic Unemployment Fraud Enforcement Act, introduced by U.S. Rep. Jason Smith, R-Mo., provides a five-year extension on the statute of limitations for criminally prosecuting those who committed ...
‘Waste, fraud and abuse': The country's oldest political rallying cry
President Donald Trump and the Department of Government Efficiency, led by the world’s richest man, Elon Musk, opened the ...
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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Congress must prevent a mass-amnesty for COVID fraud
And for COVID-specific unemployment fraud, the five-year statute of limitations is just weeks away. For many, the memories of frustration, uncertainty and job losses during COVID are all too vivid.