Tuesday, November 29, 2022

Time Will Tell

It takes a bold person to plead “not guilty” when the evidence appears to point to guilt. But we have to remember that charges are not convictions, and everyone is innocent until proven guilty in a court of law. Lestreonia Renee Rodrigue, 26, of Plaquemine,...

Domino Effect

You have to wonder about what might happen if fraudsters actually put in as much effort into working a legitimate job as they do a scam. The global effect might be shocking. Economic productivity would rise. Time lost by victims, offenders, their families, plus...

Bad Habit

There are different types of liars. Pathological liars lie constantly to get their way. Compulsive liars lie out of habit. It’s hard to tell which kind of liar Donna Wasson, 37, of San Antonio, Tex. was, perhaps a little bit of both. She concocted...

Unemployed Behind Bars

It would be an understatement to say that it has been very tough on individuals who have lost their jobs due to the Coronavirus pandemic. But it is particularly egregious when unscrupulous individuals take advantage of the situation and rob others of unemployment benefits...

Expiration Date

While pandemic unemployment benefits are set to expire on September 6, 2021, fraud cases are sure to continue for many months and even years to come. According to the Department of Labor, almost 13 million people were still collecting jobless aid by mid-July, with...

Pandemic Perpetrators

Melissa Hayes, 51, of Bristol, Tenn., was sentenced for conspiring to file for nearly $500,000 in pandemic unemployment benefits she was not entitled to. Hayes worked with others to commit unemployment fraud by filing claims through the Virginia Employment Commission (VEC). The team of conspirators...

Couple by Day, Fraudsters by Night

Gregory Marcus Tackett, 28, of Pound, Va., was sentenced for fraudulently filing for more than $499,000 in unemployment benefits he was not entitled to. (Unfortunately, the COVID-19 pandemic has offered ample opportunity for unscrupulous individuals to jump into the fraud game.) Tackett admitted to conspiring...

Credit Union Catches Criminal

Jerry Johnson, 54, of Webster City, Iowa, was sentenced to federal prison for using his credit union bank account to obtain unemployment insurance money he did not qualify for. (He had this great idea to scam as many states as possible since their unemployment...

‘Till Prison Cells Do Us Part Arthur Pacheco, 47, of Massachusetts has pleaded guilty to wire fraud after fraudulently applying for and receiving Pandemic Unemployment Assistance (PUA) with the help of his wife, Tiffany. Tiffany was employed with the Massachusetts Department of Unemployment (DUA) where she...

For Better or For Worse, but Mostly Worse

Farren Ricketts, 30, of Lee County, Va., pleaded guilty to mail fraud and aggravated identity theft for carrying out a pandemic-related unemployment fraud scheme. According to court documents, Ricketts conspired with others to file claims for pandemic-related unemployment benefits. Apparently, Ricketts filed claims for individuals...

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