Former USC football player Abdul-Malik McClain was arrested in 2021 and charged with 10 counts of mail fraud and two counts of identity theft for allegedly filing fraudulent claims on behalf of USC ...
Two former college football teammates from the Cincinnati area were indicted Wednesday in connection to an unemployment fraud scheme.Investigators said a Franklin County grand jury indicted Andrew ...
A probe by the Ohio Inspector General found that a temporary Ohio Department of Jobs and Family Services employee fraudulently released more than half a million dollars in pandemic-related ...
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CINCINNATI — A Cincinnati woman has been indicted on multiple charges after Ohio officials claim she improperly accessed unemployment claims from the Pandemic Unemployment Assistance program while she ...
BOSTON — A Haverhill man was indicted Thursday for allegedly filing a Massachusetts Pandemic Unemployment Assistance (PUA) claim in 2020 for a man who was living in Brazil at the time and ineligible ...
Jessica Crawford filed more than $3 million worth of fraudulent claims. A tax preparer in Georgia was sentenced to eight years in prison over phony tax returns connected to pandemic unemployment fraud ...
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