Californian man admits to getting over $170K in fraudulent unemployment benefits
LAS VEGAS, Nev. June 8, 2021 - Keheir Jordan Parker (aged 25, of Victorville, Calif.) admitted to submitting multiple unemployment claims in other people’s...
Boston Pizzeria Owner Charged in Paycheck Protection Program Fraud
BOSTON – A former North Shore resident was indicted yesterday in connection with allegedly filing fraudulent applications for loans and unemployment benefits to obtain...
Brooklyn Man Pleads Guilty in $5.6 Million Dollar SBA Loan Fraud
SYRACUSE, NEW YORK – Sean M. Andre, age 31, of Brooklyn, New York, pled guilty yesterday to conspiring with an Ulster County man to...
Five charged for fraudulently obtaining EDIL COVID-19 relief funds
NEW YORK, June 10, 2021 - A criminal complaint was unsealed on Thursday in Brooklyn federal court, according to which five individuals; Orlando Sanay,...
Virginia woman admits conspiring with inmates to obtaining Covid 19 unemployment benefits
RICHMOND, Va. June 11, 2021 – Virginia Smith (aged 37, of Glen Allen, Virginia) on Friday pleaded guilty to charges of conducting mail fraud...
