A Detroit man was sentenced for his role in what authorities called a "million-dollar" unemployment fraud scheme.
Shunta Parms was charged with taking the money through false unemployment filings during the COVID-19 pandemic in 2021.
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Tampa Free Press 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 ...
Tracey Dotson, 49, from Detroit, was sentenced to 51 months for his role in a multi-state, million-dollar unemployment insurance fraud scheme.
Twenty-Nine out of 31 indicted defendants plead guilty in a five-year investigation into a scheme to fraudulently obtain ...
Bill would provide a five-year extension on statute of limitations for criminally prosecuting those who stole unemployment ...
Davenport woman arrested, accused of unemployment fraud ...
Officials said Tracey Dotson and his partner used stolen identities to file hundreds of false unemployment claims in multiple states.
South Carolina prison inmates led a crime ring responsible for obtaining $5 million in fraudulent COVID-19 unemployment ...
Cedric Daniels and Allison Illahi pleaded guilty to defrauding the EDD of over $500k and possessing narcotics.
Shunta Parms was charged with taking money through false unemployment filings in 2021. CBS Lawyers Say They Will Seek Donald ...
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