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Hosted on MSNTexas Railroad Employee to Pay $24,000 To Settle COVID-19 Unemployment Fraud ClaimsA 53-year-old federal railroad employee from Katy, Texas, has agreed to pay $24,000 to resolve allegations of fraudulently ...
Chad Gillingwater agreed to pay $24,000 to resolve potential violations related to his submission of false unemployment benefit claims under the Railroad Unemployment Insurance Act during the Covid-19 ...
Shunta Parms was charged with taking the money through false unemployment filings during the COVID-19 pandemic in 2021.
Shunta Parms was charged with taking money through false unemployment filings in 2021. CBS Lawyers Say They Will Seek Donald ...
Fell a little short; oh brother; only one hitch; and other highlights of recent tax cases.
Nearly 30 people, including SC inmates, stole identities and extorted victims using contraband phones to fraudulently claim ...
The scheme used stolen personal identification, filed hundreds of false unemployment claims with state unemployment insurance ...
The United States Department of Justice (DOJ) reported that 29 people have pleaded guilty in a five-year investigation into a ...
South Carolina prison inmates led a crime ring responsible for obtaining $5 million in fraudulent COVID-19 unemployment ...
A Detroit man was sentenced for his role in what authorities called a "million-dollar" unemployment fraud scheme.
Walmart delivered another strong quarter of profits and sales increases, as its low prices have increasingly become a magnet ...
Tracey Dotson, 49, from Detroit, was sentenced to 51 months for his role in a multi-state, million-dollar unemployment insurance fraud scheme.
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