Tag: Unemployment Fraud

General

Nigerian Pleads Guilty To COVID-19 Unemployment Fraud

May 3, 2022
Waqar Nawaz

Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states Obtained personal…

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Stephanie Mendenhall Pleads Guilty to Unemployment Fraud

April 4, 2022
Waqar Nawaz

Hampton, Iowa Woman, Stephanie Mendenhall Pleads Guilty to COVID-19 Related Unemployment Fraud Mendenhall received over $35,000…

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Hobbs Pleads Guilty to Unemployment Fraud, Mail Fraud

September 7, 2021
Waqar Nawaz

Big Stone Gap Man, Johnny Hobbs Pleads Guilty to Unemployment Fraud, Mail Fraud ABINGDON, VA (STL.News)…