A Detroit man was sentenced for his role in what authorities called a "million-dollar" unemployment fraud scheme.
Shunta Parms was charged with taking the money through false unemployment filings during the COVID-19 pandemic in 2021.
Chad Gillingwater agreed to pay $24,000 to resolve potential violations related to his submission of false unemployment benefit claims under the Railroad Unemployment Insurance Act during the Covid-19 ...
Twenty-Nine out of 31 indicted defendants plead guilty in a five-year investigation into a scheme to fraudulently obtain ...
Tracey Dotson, 49, from Detroit, was sentenced to 51 months for his role in a multi-state, million-dollar unemployment insurance fraud scheme.
Bill would provide a five-year extension on statute of limitations for criminally prosecuting those who stole unemployment ...
2d
FOX 2 Detroit on MSNDetroit man sentenced in pandemic unemployment fraud scheme involving multiple statesThe scheme used stolen personal identification, filed hundreds of false unemployment claims with state unemployment insurance ...
Davenport woman arrested, accused of unemployment fraud ...
Currently, more than 2,000 individuals have been charged with, and over 1,400 convicted of, unemployment insurance fraud since the COVID-19 pandemic began, according to the U.S. Department of Labor.
Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.
Shunta Parms was charged with taking money through false unemployment filings in 2021. CBS Lawyers Say They Will Seek Donald ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results