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Castlewood man sentenced in pandemic unemployment fraud scheme

One of the 33 individuals charged with defrauding the federal government of more than $499,000 in pandemic unemployment benefits was sentenced this week. ....

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Big Stone Gap man sentenced for unemployment, mail fraud | Internal Revenue Service

December 13, 2021 A Big Stone Gap, Virginia man was sentenced last week to 60 months in federal prison and ordered to pay $164,470 in restitution for his part in a much larger conspiracy to defraud the government of more than $1.5 million in pandemic-related unemployment funds. ....

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Four sentenced this week for roles in pandemic unemployment fraud, mail fraud scheme

November 23, 2021 Four more Southwest Virginia residents who conspired with over 30 other people to defraud the United States government by filing claims for more than $499,000 in pandemic unemployment benefits and committing mail fraud and other offenses were sentenced this week to federal prison time. ....

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Five plead guilty to pandemic unemployment fraud, mail fraud charges

Five plead guilty to pandemic unemployment fraud, mail fraud charges
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Norton man sentenced in $499,000 unemployment fraud scheme | Internal Revenue Service

Norton man sentenced in $499,000 unemployment fraud scheme | Internal Revenue Service
irs.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from irs.gov Daily Mail and Mail on Sunday newspapers.

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