A Belen man was sentenced to 41 months in prison for submitting 21 fraudulent unemployment insurance applications using ...
Now, she's concerned about identity theft and proving she didn't apply for or get the money. Sign up for our Newsletters "At first, I thought it was a scam," said Donna Shoppert. But Shoppert is one ...
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Detroit man pleads guilty in $16 million student aid fraud scheme
Investigators say that between January 2015 and February 2024, Robinson submitted fraudulent FSA claims for more than 1,200 ...
A federal judge in Baltimore sentenced a Nigerian man to 30 months in prison Wednesday for his role in a pandemic unemployment insurance scam. Kelly Hayes, U.S. Attorney for the District of Maryland, ...
Podcaster Jonathan Dupiton's motto was "F.R.A.U.D. is Dope," and federal prosecutors say he tried to live up to that motto with a "brazen scheme" to steal millions in unemployment benefits.
A Clarence Center construction firm admitted a role in an unemployment insurance scam that bilked the state out of $79,616 between January 2007 and April 2015, acting District Attorney Michael J.
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