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 ...
Tracey Dotson, 49, from Detroit, was sentenced to 51 months for his role in a multi-state, million-dollar unemployment insurance fraud scheme.
Twenty-Nine out of 31 indicted defendants plead guilty in a five-year investigation into a scheme to fraudulently obtain ...
Bill would provide a five-year extension on statute of limitations for criminally prosecuting those who stole unemployment ...
Davenport woman arrested, accused of unemployment fraud ...
The Pandemic Unemployment Fraud Enforcement Act, introduced by U.S. Rep. Jason Smith, R-Mo., provides a five-year extension on the statute of limitations for criminally prosecuting those who committed ...
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.
Cedric Daniels and Allison Illahi pleaded guilty to defrauding the EDD of over $500k and possessing narcotics.
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