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Virginia man sentenced for conspiring to defraud CARES Act unemployment fund

January 6, 2022 A Pound, Virginia man, who admitted to conspiring with others to defraud the government of nearly $500,000 in pandemic-related unemployment benefits, was sentenced today to 102 months in federal prison and ordered to pay restitution. ....

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Twenty-three indicted on federal CARES Act unemployment fraud charges

April 28, 2021 A federal grand jury in Abingdon returned an indictment today charging 23 individuals with their roles in a large conspiracy to defraud the United States government by filing fraudulent claims for more than $499,000 in pandemic unemployment benefits, mail fraud and associated offenses. ....

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