A South Bend man has been sentenced to prison for financial fraud during the COVID-19 pandemic. Verrhontez Williams pleaded guilty to wire fraud and aggravated identity theft. He was sentenced …
Tag:
CARES Act fraud
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BALTIMORE — A Baltimore County man has been sentenced to federal prison for fraudulently obtaining over $500,000 in COVID-19 CARES Act loans, authorities said. Edward McCorkle, 37, received a sentence …
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Business & Job Opportunity ScamsBusiness-Related
Yolanda Baker Pleads Guilty in NC Unemployment Fraud Case
PITT COUNTY, N.C. — A Pitt County woman has pleaded guilty in federal court to defrauding North Carolina’s unemployment system by submitting dozens of fraudulent pandemic-related benefit applications, federal prosecutors …
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By Staff Reports Oxford, MS — Misty Burgess, a 49-year-old woman from Plantersville, was sentenced to 27 months in prison after submitting fraudulent unemployment benefits applications under the name of …