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 …
Tag:
unemployment fraud
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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 …
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Business & Job Opportunity ScamsBusiness-Related
Christopher Grant Sentenced to Federal Probation for COVID-19 Fraud
Christopher Grant, 41, from Buckhannon, West Virginia, has been sentenced to five years of federal probation and ordered to pay $35,168 in restitution after pleading guilty to conspiracy to steal …
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Healthcare Scams
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities
Nigerian Socialite Arrested for Stealing $1.1 Million in COVID-19 and Disability Benefits Using Stolen Identities Femi Quadri, a 43-year-old Nigerian socialite, has been arrested by U.S. authorities for allegedly stealing …
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Fake Financial Services ScamsFinancial
Deandre Merritt and Co-Conspirators Sentenced for Fraudulent Schemes
U.S. Attorney’s Office for the Eastern District of Virginia — Three men have been sentenced to prison for their involvement in a conspiracy that involved stealing checks, altering them, and …
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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 …
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Author: Quixem Ramirez A Garland man has been sentenced to two years in prison for his involvement in a fraudulent unemployment insurance scheme that yielded over $2 million, the U.S. …
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Business & Job Opportunity ScamsBusiness-Related
Hyderabad Man Arrested for Job Scam in Siddipet District
by Ananya MehtaThe Siddipet police have arrested a man for allegedly defrauding two unemployed individuals by promising them jobs as office subordinates. The accused, Joravanthula Satyanarayana, 50, hails from Old Alwal in …
by Ananya Mehta -
Business & Job Opportunity ScamsBusiness-Related
Carlos E. Sanchez Jr. Indicted for Unemployment Fraud Scheme
A Sacramento County man, Carlos E. Sanchez Jr., is among three individuals indicted by a federal grand jury for allegedly using stolen debit cards to siphon nearly $1 million in …
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Business & Job Opportunity ScamsBusiness-Related
Sasmita Majhi Arrested in Job Fraud Case
by Ananya MehtaIn a significant development, police have arrested Sasmita Majhi, a Zilla Parishad member and former BJD leader, in connection with a job fraud case. Majhi, representing Zone 3 in Mathili, …
by Ananya Mehta