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 …
Tag:
unemployment fraud
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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 -
Business & Job Opportunity ScamsBusiness-Related
Thaddieus Cooper and Artista Garner Arrested for Unemployment Fraud
JACKSON, Miss. – State Auditor Shad White announced the arrests of Thaddieus Cooper and his sister, Artista Garner, for conspiracy to defraud the State of Mississippi. The two were charged …
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Business & Job Opportunity ScamsBusiness-Related
Brandon Williams and Miranda Trulove Arrested for Unemployment Fraud
Mississippi Couple Arrested for Unemployment Fraud While Husband Was Incarcerated Mississippi State Auditor Shad White announced the arrest of Brandon Williams and his ex-wife, Miranda Trulove, for their involvement in …
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