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Stevenson, Ala., Woman Gets 14 Months, Must Repay $120,025 In COVID Scheme

Stevenson, Ala., Woman Gets 14 Months, Must Repay $120,025 In COVID Scheme
chattanoogan.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chattanoogan.com Daily Mail and Mail on Sunday newspapers.

United States , Mathew Broadhurst , Curtisl Collier , Aranda Allison , Randa Faye Allison , Steven Neff , Josephe Carrico , Smoky Mountains Financial Crimes Task , Bureau Of Investigation , Us Department Of Labor , Department Of Labor Office Inspector , Office Of Inspector General , Judge Curtis , Alabama Departments , Eastern District , United States Attorney Francis , Faye Allison , Unemployment Insurance , Special Agent In Charge , Southeast Region , Special Agent , Charge Joseph , Federal Bureau , United States Attorney Steven Neff , Labor Office , Inspector General ,

Gainesville guilty plea in COVID relief fraud case

Gainesville guilty plea in COVID relief fraud case
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Gainesville Man pleads Guilty after fraudulently obtaining Unemployment Insurance Benefits in more than 15 States

Gainesville Man pleads Guilty after fraudulently obtaining Unemployment Insurance Benefits in more than 15 States
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United States , North Dakota , New York , District Of Columbia , Rhode Island , New Jersey , New Mexico , Stevec Jones , Sarahe Klapman , Mathew Broadhurst , Ryank Buchanan , Department Of Labor , Office Of Inspector General , Us Department Of Labor , Ronald House , Southeast Region , Coronavirus Aid , Economic Security , Pandemic Unemployment Assistance , Federal Pandemic Unemployment Compensation , Judge Steve ,

Gainesville man pleads guilty to fraudulently obtaining...

A Gainesville man recently entered a guilty plea for allegedly applying for unemployment insurance in more than 15 states in his name and the names of others during the height of the COVID-19 pandemic. ....

United States , New Mexico , North Dakota , New Jersey , Rhode Island , New York , District Of Columbia , Ryan Buchanan , Sarahe Klapman , Steve Jones , Mathew Broadhurst , Department Of Labor , Office Of Inspector General , Us Department Of Labor , Northern District , Ronald House , Southeast Region , Coronavirus Aid , Economic Security Act , Pandemic Unemployment Assistance , Federal Pandemic Unemployment Compensation , Judge Steve ,

Metro Atlanta man gets 7 years in prison for COVID fraud, money laundering

Metro Atlanta man gets 7 years in prison for COVID fraud, money laundering
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United States , Abraham Young , Joseph Perrone , Oluwagbemiga Otufale , Kelvin Benjamin , Mathew Broadhurst , Cox Media Group , Us Attorney Office , Us Department Of Labor , Department Of Justice , Office Of Inspector , Northern District , Special Agent In Charge , Southeast Region , Inspector General ,