unemployment fraud

Anil Rasenia, a resident of Shalimar Palm, was arrested for defrauding 128 unemployed individuals by falsely promising them government jobs, the police reported on Saturday. The accused allegedly swindled a …

Albany, NY — Niesha Goodwin, 37, of Albany, has pled guilty to multiple charges including mail fraud, aggravated identity theft, and drug distribution. She was accused of fraudulently obtaining over …

FITCHBURG, MA — Dean A. Tran, a former Massachusetts state senator, was sentenced Friday to 18 months in prison for defrauding the Massachusetts Department of Unemployment Assistance (DUA) and failing …

Albany, NY — Daion Morris, a 32-year-old resident of Troy, New York, was arraigned today on charges of wire fraud and identity theft in connection with a pandemic-related scheme. The …

A Nigerian man residing in Canada, Fatiu Ismaila Lawal, has been sentenced to 54 months in prison for wire fraud and aggravated identity theft after defrauding U.S. pandemic aid programs …

HONOLULU, HAWAII — Phoebe Trinh, also known as Phuong Trinh Ngoc Vo, has been indicted by a federal grand jury on 12 counts, including nine counts of wire fraud and …

LOS ANGELES, CA — A 60-year-old man from California has pleaded guilty to conspiracy charges for his role in a massive $59 million scheme involving fraudulent unemployment compensation benefits. Bruce …

Victor Ojo, a 30-year-old man from Belcamp, Maryland, has been sentenced to 72 months in federal prison for his role in a bank fraud conspiracy that led to the theft …

Prayshana Washington, 37, of Houston, Texas, was sentenced today to three years and one month in federal prison without parole for her role in a scheme that defrauded the Missouri …

BALTIMORE, MD — Daiwor Woah-Tee, 51, of Belcamp, and Dekwii Woah-Tee, 46, of Rosedale, Maryland, have been charged with wire fraud conspiracy and aggravated identity theft for a fraudulent scheme …