Christnel Orisca of Boston allegedly received nearly $55,000 in COVID unemployment and loans for which he was not eligible, prosecutors said.
A New Hampshire man has been indicted in a fraud scheme that prosecutors say stole more than $700,000 from California's ...
Judge Steven Stambaugh, accused of fraud and other charges, had entered a diversionary program to avoid trial in October.
WAUSAU, WI (WSAU) — A Wausau man accused of lying to claim unemployment benefits from the state of Wisconsin skipped a court ...
The U.S. attorney's office in Harrisburg filed a motion Monday to dismiss the fraud and witness tampering case against Steven ...
A Manchester man has been indicted for his role in a fraud scheme that allegedly stole more than $700,000 from California’s ...
A Westchester County man was convicted of stealing identities—including those of two men who died more than a decade ago—to ...
The 30-year-old has now been convicted of ​​conspiracy to commit mail fraud, two counts of mail fraud, and aggravated ...
Court transcripts shed new light on how suspended Judge Steven Stambaugh’s fraud case ended without trial, a turn of events that could pave the way for his return to the York County bench. Stambaugh’s ...
A Nigerian man was sentenced to 30 months in federal prison, followed by two years of supervised release, for helping steal ...
Roughly 350,000 people would be able to keep their overpayments from the Michigan Unemployment Insurance Agency if the law ...
A Rockingham County grand jury indicted a 65-year-old Maine man on Friday, charging him with unemployment compensation fraud ...