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Ex-SUNY Delhi Student Sentenced For Unemployment Insurance Fraud

The U.S. Attorney for the Northern District of New York, Carla B. Freedman, issued the following news release:. Makahi Daevon Bryant, 20, of Brooklyn, New York was sentenced yesterday to three years of probation for his role in an unemployment insurance fraud scheme, announced United States Attorney Carla B. Freedman; Matthew Scarpino, Acting Special Agent in Charge. ....

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Former EDD employee sentenced for fraudulently obtaining nearly $4.3 million in COVID relief funds

Gabriela Llerenas, 44, of Perris, was sentenced to 63 months in prison for nearly 200 fraudulent COVID-related unemployment relief claims. ....

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Maryland U.S. Attorney's Office Continues to Fight Fraud Related to the Covid-19 Pandemic - Southern Maryland News Net

Since the start of 2021, the Maryland U.S. Attorney’s Office has charged 23 defendants with criminal offenses based on fraud schemes connected to the COVID-19 pandemic. ....

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North Plainfield Woman Charged with $1 Million PPP, Economic Injury Disaster Loan Fraud Scheme

A Somerset County woman was charged for her role in fraudulently obtaining over $1 million in federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL), U.S. Attorney Philip R. Sellinger announced today. According to U.S. Attorney Sellinger, Nivah Garcis, 51, of North Plainfield, is charged by complaint with bank fraud and money laundering. According to documents filed in this case and statements made in court: ....

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Michigander pleads guilty to misappropriating COVID-19 patient care funds

A Michigan woman, 36, plead guilty to misappropriating funds for COVID-19 patient care alongside one count of theft of public money. ....

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