Legal fight against COVID-19 related fraud launched in Western Virginia
The effort will coordinate the work of the U.S. attorney's office with a special inspector's team based in Washington D.C.
Source: newsadvance.com
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Legal fight against COVID-19 related fraud launched in Western Virginia
The effort will coordinate the work of the U.S. attorney's office with a special inspector's team based in Washington D.C.
Source: roanoke.com
Organizer of conspiracy that defrauded Cares Act of over $1.5 million in unemployment benefits sentenced to 10 years in prison
December 17, 2021 — A Jonesville, Virginia woman, who admitted to heading a conspiracy that defrauded the government of more than $1.5 million in pandemic-related unemployment benefits, was sentenced today to 10 years in federal prison and ordered to pay restitution.
Source: irs.gov
Woman gets 10 years for leading COVID unemployment fraud
Much of the scheme included applying for pandemic unemployment benefits using the names of inmates, who were known to be ineligible to receive them.
Source: nydailynews.com