Oversight News | DOLnewswire

A U.S. District judge sentenced a woman from East St. Louis to spend the next 44 months in federal prison and ordered her to pay more than $800,000 in restitution for her involvement in an unemployment insurance scheme that victimized three state unemployment agencies.

Construction Company Principal Sentenced To Three Months In Prison In Connection With Worker Death On Construction Site In Poughkeepsie

U.S. Attorney's Office, Southern District of New York

Attorney General Miyares Secures Two Indictments of Unemployment Compensation Fraud

Attorney General Jason Miyares today announced that the Unemployment Compensation Fraud Unit has produced two indictments

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that OLAJUWON HARRINGTON, also known as “OJ Harrington” 31, of Waterbury, waived his right to be indicted and pleaded guilty yesterday before U.S.

Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm

Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm

Rusk County Man Sentenced to 18 Months for False Statements to Federal Agencies Regarding Non-Citizen Workers

Rusk County Man Sentenced to 18 Months for False Statements to Federal Agencies Regarding Non-Citizen Workers

Podiatrist and Patient Recruiter Convicted for $8.5M Compounding Fraud Scheme

Podiatrist and Patient Recruiter Convicted for $8.5M Compounding Fraud Scheme

Nine Defendants Sentenced in $126M Compounding Fraud Scheme

Nine Defendants Sentenced in $126M Compounding Fraud Scheme

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Former Labor Union President Admits Involvement in $200,000 Embezzlement Scheme

Former Labor Union President Admits Involvement in $200,000 Embezzlement Scheme

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

A Detroit man pleaded guilty today to wire fraud and aggravated identity theft arising out of a scheme to defraud multiple states out of more than $1.6 million in pandemic-related unemployment insurance benefits, announced United States Attorney Dawn N. Ison

Three Indicted for Forced Labor and One Charged with Labor Trafficking at Woburn Restaurants

A father and son who own two Woburn restaurants, Taste of Brazil—Tudo Na Brasa and The Dog House Bar and Grill, along with their relative who lives in Brazil, have been charged with conspiring to obtain labor and services from migrants whom they smuggled into the United States from Brazil through threats of serious harm.

Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme

Rowlando Hatter, Jr. has been sentenced for conspiring to submit false claims for COVID-related Unemployment Insurance benefits using the personal identifying information of more than 100 victims and causing state workforce agencies in five states to pay a combined $3,300,000 in fraudulently obtained benefits.

Four Miami Residents Indicted for their Alleged Role in a Wire Fraud Scheme to Defraud the Federal Government

A federal grand jury has indicted, Maylin Salado Garcia, “Salado Garcia,” 34, Niubis Garcia, “Niubis Garcia,” 52, Oscar Enrique Pujadas, “Pujadas,” 32, and Sirce Rodriguez Rosales, “Rosales,” 38, residents of Miami, Fla., for their alleged participation in a wire fraud scheme to defraud the federal government out of more than $250,000 of funds intended for workforce development programs.

Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme

Rowlando Hatter, Jr. has been sentenced for conspiring to submit false claims for COVID-related Unemployment Insurance benefits using the personal identifying information of more than 100 victims and causing state workforce agencies in five states to pay a combined $3,300,000 in fraudulently obtained benefits.

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

A Maryland man admitted that he illegally obtained more than $2 million in COVID-19 relief funds, U.S. Attorney Philip R. Sellinger announced today.

Owner of Boston Pizzeria Chain Indicted on Additional Forced Labor Charges

The owner of Stash’s Pizza has been indicted by a federal grand jury in Boston with forced labor charges for allegedly targeting and employing at least seven victims who lacked immigration status and forcing them to work while subjecting them to verbal and physical abuse, including repeated threats of deportation.

Atlantic County Doctor Admits Health Care Fraud Conspiracy