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Unemployment compensation – Misconduct | Massachusetts Lawyers Weekly

Unemployment compensation – Misconduct | Massachusetts Lawyers Weekly
masslawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from masslawyersweekly.com Daily Mail and Mail on Sunday newspapers.

Department-of-unemployment-assistance , Program-integrity-unit , Transaction-tracking-report- , Program-integrity , Unemployment-assistance ,

Colorado Times Recorder: Lawsuit Alleges D20 board candidate defrauded military health insurance

“I have run a business where we had to work within the lines,” said conservative Academy School District 20 Board of Education candidate Amy Shandy during an Oct. 4 candidate

Colorado-springs , Colorado , United-states , Stephen-varela , Tom-gregory , Amy-shandy , Steve-durham , Todd-hudnall , Kristen-clarke , Mountain-prairie-holdings , Academy-school-district , Justice-department-civil-rights-division

Lawsuit Alleges D20 Board Candidate Defrauded Military Health Insurance

Lawsuit Alleges D20 Board Candidate Defrauded Military Health Insurance
coloradotimesrecorder.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coloradotimesrecorder.com Daily Mail and Mail on Sunday newspapers.

Colorado-springs , Colorado , United-states , Tom-gregory , Kristen-clarke , Steve-durham , Amy-shandy , Stephen-varela , Todd-hudnall , Linkedin , Opportunity-fund , Academy-school-district

Program Integrity Specialist - International Hire (Kenya) - Kenya

Program/Project Management Job in Kenya, requiring 5-9 years of experience, from CWS; closing on 17 May 2023

Nairobi , Nairobi-area , Kenya , Program-integrity-coordinator , Us-refugee-admissions-program , Microsoft , National-integrity-working-group , Ethics-committee , Program-integrity-standard-operating-procedures-sops , Us-embassy , Ms-office

Acting Mass. U.S. Attorney: Melrose Man Sentenced for Unemployment Insurance Scam

The Acting U.S. Attorney for the District of Massachusetts, Nathaniel R. Mendell, issued the following news release:. Alan Neal Scott, 68, was sentenced by U.S. District Court Judge Leo T. Sorokin to 87 months in prison and three years of supervised release. Acting United States Attorney Nathaniel R. Mendell; Jonathan Mellone, Special Agent in Charge of the U.S....

Boston , Massachusetts , United-states , Commonwealth-of-massachusetts , Alan-neal-scott , Matthewb-millhollin , Nathanielr-mendell , Jermaine-jack , Leot-sorokin , Jonathan-mellone , Security-administration , Office-of-inspector

Melrose Man Sentenced for Unemployment Insurance Scam

BOSTON-- A Melrose man was sentenced today in connection with his role in an unemployment insurance fraud scheme. Alan Neal Scott, 68, was sentenced by U.S. District Court Judge Leo T. Sorokin to 87 months in prison and three years of supervised release. Acting United States Attorney Nathaniel R. Mendell; Jonathan Mellone, Special Agent in Charge of the U.S....

Boston , Massachusetts , United-states , Commonwealth-of-massachusetts , Alan-neal-scott , Matthewb-millhollin , Nathanielr-mendell , Jermaine-jack , Leot-sorokin , Jonathan-mellone , Security-administration , Office-of-inspector

Former New Bedford couple arrested in Texas on fraudulent unemployment claims

Standard-Times
BOSTON – A married couple, formerly from New Bedford, was arrested Thursday night in Texas on federal fraud charges arising from their claims for Pandemic Unemployment Assistance funds.
According to a news release from the U.S. Attorney's Office, Tiffany Pacheco, a/k/a Tiffany Tavery, 35, and Arthur Pacheco, 47, who, until recently, resided in New Bedford, were charged by criminal complaint with one count of conspiracy to commit wire fraud.
Tiffany Pacheco was also charged with one count of wire fraud. The defendants were arrested in San Antonio, Texas on Thursday night.
According to charging documents, Tiffany was hired by the Massachusetts Department of Unemployment Assistance in April 2020, shortly after her release from federal prison following a conviction for aggravated identity theft.

United-states , Boston , Massachusetts , New-bedford , San-antonio , Texas , Dustin-chao , Andrewe-lelling , David-magdycz , Arthur-pacheco , Tiffany-pacheco , Tiffany-tavery