3 Sentenced for Pandemic-Related Unemployment Fraud, ID Theft

KC woman pleads guilty to COVID-19 fraud, treasury check theft totaling millions

Kansas City woman faces up to 92 years in prison after her guilty plea for wire fraud, COVID relief loan scams, and stolen treasury checks.

Westchester Man Facing Decades in Jail for Alleged Pandemic Fraud

Mexicans illegally in Texas sentenced for narcotics trafficking, identity theft

(The Center Square) – Mexican nationals illegally living in the U.S. have been sentenced or convicted of committing narcotics trafficking and identity theft in the Southern District of Texas.

3 sentenced for pandemic-related unemployment fraud, ID theft

ST. LOUIS – The last in a trio of people who committed COVID-19 pandemic-related unemployment fraud and stole dozens of identities along the way appeared in federal court on Friday to be sentenced. Prosecutors with the U.S. Attorney’s Office for the Eastern District of Missouri said Daryl Jones Jr., 46, pleaded guilty in February to conspiracy to commit mail and wire fraud, aggravated identity theft, and wire fraud. Between June 22, 2020, and Ju…

Broward man pleads guilty to $1 million in COVID relief fraud

Lawyer lands in prison after pleading guilty in $300,000 in Covid benefits scam

A member of the bar will be spending time behind bars after pleading guilty to stealing from the emergency pandemic programs established during President Donald Trump’s first term. A Passaic County, New Jersey attorney was sentenced to 21 months in prison for fraudulently obtaining more than $300,000 in COVID-19 relief benefits. Morton Chirnomas, 62, ofContinue reading "Lawyer lands in prison after pleading guilty in $300,000 in Covid benefits s…