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GoLocalProv | NEW: Multiple Rhode Islanders Indicted in Federal COVID Unemployment Insurance Fraud Investigations

A federal grand jury has returned indictments charging multiple individuals with allegedly executing schemes to defraud unemployment agencies in multiple states by fraudulently applying for and receiving tens of thousands of dollars in regular and expande

New yorkUnited statesNorth providenceRhode islandRhode islandersJohnm moreiraRashaad smith muskellyFrancois parkerDenisem bartonRichard myrusJamel newmanDarren robinsonRashaad hillStaceyp veroniDerrick gadsonPandemic unemployment compensation program

Vegas woman pled guilty to $175K in unemployment fraud

A Las Vegas woman pleaded guilty today to using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development Department.

United statesLos angelesEric schmaleDanielle lacharisLas vegasKentj dawsonQuentin heidenA las vegasChristopher chiouCalifornia employment development departmentDepartment of justice national centerJudge kentSpecial agentCharge quentin heidenLabor officeInspector general

HPD Blotters for Oct 27 - Coastal Courier

HPD Blotters for Oct 27 - Coastal Courier
coastalcourier.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coastalcourier.com Daily Mail and Mail on Sunday newspapers.

United statesChatham countyCamden countyPatrickj schwedlerJoshuas beardenMack devon knightR stan bakerDavidh estesHoward kernsJames grooverJonathana porterKnight tax servicesNational centerUs postal service office of inspectorUs postal serviceSmall business administration

Undocumented Individual Pleads Guilty to Filing Fraudulent Claims for Close to $1 Million in Unemployment Insurance Benefits

Undocumented Individual Pleads Guilty to Filing Fraudulent Claims for Close to $1 Million in Unemployment Insurance Benefits
goldrushcam.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from goldrushcam.com Daily Mail and Mail on Sunday newspapers.

United statesLos angelesJim fangJalan rayJamesc mahanChristopher chiouLas vegasDepartment of justiceCalifornia employment development departmentFraud enforcement taskNevada department of employmentDepartment of justice national centerNevada departmentJudge jamesSpecial agentCharge aaron

News 3 investigates how tax dollars meant to help with pandemic relief went to suspected swindlers

News 3 is investigating how your tax dollars that were meant to help with local COVID-19 pandemic relief went to suspected swindlers.

United statesVirginia beachGreensville correctional centerChaela tharpDemichael peeplesLaishi georgeBill destephMark hilliardElvon georgeFraud enforcement taskVirginia employment commissionDepartment of justice national centerLabor departmentVirginia employmentAlon clementsGreensville correctional