9hon MSN
CT woman charged with identity fraud after she allegedly stole $230,000 in unemployment benefits
A Stratford woman has been charged with identity theft after allegedly using the personal information of others to steal more than $230,000 in unemployment benefits, officials said. Bianca Davila, 38, ...
Four people were charged in an alleged fraud scheme involving SNAP and unemployment benefits that spanned multiple states, ...
WORCESTER – A Worcester man has pleaded guilty to wire fraud for fraudulently collecting more than $47,000 in pandemic ...
Four people allegedly used 115 stolen identities in $1 million food stamps and pandemic unemployment fraud scheme, including ...
The Labor Department’s internal watchdog urged agency leaders to recover nearly $1 billion in unemployment insurance funds from various financial institutions and state governments, saying most of the ...
10don MSN
4 Massachusetts residents charged in $1 million multi-state SNAP, pandemic benefits fraud scheme
Four Massachusetts residents are accused of using stolen identities in a SNAP and unemployment benefits fraud scheme worth ...
1don MSN
CT woman used stolen identities to steal more than $230K in unemployment benefits, officials say
Officials said the woman stole the personal information of friends and others to illegally obtain unemployment benefits.
The U.S. Attorney’s Office in Boston said the suspects stole the identities from victims across the country and used them to defraud U.S. taxpayers out of more $1 million.
15don MSN
Third Georgia State Representative charged with pandemic unemployment fraud, received over $13K
Authorities say Sharper allegedly worked and earned money from at least two, and sometimes three, jobs each week despite ...
UNEMPLOYMENT INSURANCE BENEFIT ISSUE. ONE MARYLAND WOMAN AT FIRST DIDN’T THINK THIS WAS REAL. NOW SHE’S WORRIED ABOUT IDENTITY THEFT. I WAS CONFUSED BECAUSE I NEVER APPLIED FOR UNEMPLOYMENT. I WAS ...
State Rep. Dexter Sharper has become the third Georgia House Democrat charged with lying to the government in order to receive unemployment benefits during the pandemic.
Federal prosecutors say a New Jersey woman collected tens of thousands in unemployment benefits while working for the U.S. Postal Service.
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