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IRS warns of money mule networks

IRS warns of money mule networks
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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
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Chattanooga Woman sentenced to 18 months for defrauding COVID-19 unemployment programs

Chattanooga Woman sentenced to 18 months for defrauding COVID-19 unemployment programs
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Indianapolis man sentenced to federal prison for identity theft and theft of COVID-19 unemployment benefits

An Indianapolis man has been sentenced to more than four years in federal prison after pleading guilty to wire fraud, aggravated identity theft and other offenses related to COVID unemployment fraud.

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Hampton man faces additional charges in multi-state fraud schemes

CONCORD — A grand jury returned a superseding indictment against a Hampton man for his alleged involvement in four separate fraud schemes, according to U.S. Attorney Jane E. Young. Anthony M. Silva, 39, faces 10 counts of wire fraud, 3 counts of mail fraud, and 8 counts of aggravated identity theft. Silva is expected to

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Cincinnati woman charged with alleged identity theft, Social Security fraud crimes

A Cincinnati woman was arrested recently on federal charges alleging she stole the identity of a deceased child and used it to avoid a pending criminal prosecution and to obtain thousands of dollars in government benefits.

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Man sentenced to 27 months for COVID-19 pandemic unemployment fraud: Over $207K stolen

Man sentenced to 27 months for COVID-19 pandemic unemployment fraud: Over $207K stolen New York State

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Feds: Georgia man guilty in unemployment fraud that included CT

Feds: Georgia man guilty in unemployment fraud that included CT
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Feds: Georgia man guilty in unemployment fraud that included CT

Feds: Georgia man guilty in unemployment fraud that included CT
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Feds: Georgia man guilty in unemployment fraud that included CT

Feds: Georgia man guilty in unemployment fraud that included CT
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