Two Defendants Charged with Prison-Based Unemployment Insurance Fraud
ALBANY, NEW YORK – Ivis Jorge, age 44, formerly an inmate at the Riverview Correctional Facility in Ogdensburg, New York, and Pamela Febo, age 38, of
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ALBANY, NEW YORK – Ivis Jorge, age 44, formerly an inmate at the Riverview Correctional Facility in Ogdensburg, New York, and Pamela Febo, age 38, of
Hot Springs, Arkansas – David Clay Fowlkes, United States Attorney for the Western District of Arkansas, announced that on May 26, 2022, James
SCRANTON- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Nazim Hassam, age 70, of Bartonsville, Pennsylvania,
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Angela Castillo, age 38, of Freeland, PA, was
A Highlands Ranch man was sentenced to nearly 3 ½ years in federal prison for fraudulently obtaining more than $800,000 through federal pandemic loans, grants, and unemployment claims that he spent on things like travel, jewelry and plastic surgery.