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Organizer of conspiracy that defrauded Cares Act of over $1 5 million in unemployment benefits sentenced to 10 years in prison

December 17, 2021 A Jonesville, Virginia woman, who admitted to heading a conspiracy that defrauded the government of more than $1.5 million in pandemic-related unemployment benefits, was sentenced today to 10 years in federal prison and ordered to pay restitution.

Four sentenced this week for roles in pandemic unemployment fraud, mail fraud scheme

November 23, 2021 Four more Southwest Virginia residents who conspired with over 30 other people to defraud the United States government by filing claims for more than $499,000 in pandemic unemployment benefits and committing mail fraud and other offenses were sentenced this week to federal prison time.

Former Uniontown man sentenced for PUA fraud

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