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 …
Tag:
unemployment fraud
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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 …
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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 …
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Identity Theft
Hawaii Woman Indicted for Fraudulently Claiming Unemployment and Pandemic Assistance Benefits
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 …
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Fake Financial Services ScamsFinancial
California Man Pleads Guilty in $59 Million Unemployment Fraud Scheme
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 …
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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 …
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Business & Job Opportunity ScamsBusiness-Related
Houston Woman Sentenced for $800K Unemployment Fraud Scheme
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 …
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Business & Job Opportunity ScamsBusiness-Related
Maryland Men Charged with Fraudulently Obtaining $1 Million in UI Benefits
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 …
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Fake Financial Services ScamsFinancial
Christnel Orisca & Jasmine Murphy Charged with Fraudulent Loan Applications
Two corrections officers from the Suffolk County Sheriff’s Department have been arrested for allegedly submitting fraudulent information to obtain Pandemic Unemployment Assistance (PUA) and Paycheck Protection Program (PPP) loans. The …
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A Houston woman, Jaysha Victorian, has been arrested on charges of wire fraud and conspiracy after allegedly defrauding a national bank of over $8 million. The U.S. Attorney’s Office for …