5/24/17 HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rashaad Schell, age 27, of Abington, Pennsylvania, was sentenced today to 24 months of probation with six months of in-home detention by United States District Judge John E Jones, III, for knowingly making false statements in order to obtain unemployment […]
Mar 10, 2017 A United States Postal Service letter carrier was convicted at trial of access device fraud and aggravated identity theft. Benjamin G. Greenberg, Acting United States Attorney for the Southern District of Florida, Rafiq Ahmad, Special Agent in Charge, United States Department of Labor, Office of Inspector General (DOL-OIG), Max Eamiguel, Special Agent […]
November 21, 2016 – HARRISBURG- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jamal High, age 37, of Philadelphia, was sentenced today to 24 months of probation by United States Middle District Chief Judge Christopher C. Conner in Harrisburg, for knowingly making false statements in order to obtain unemployment compensation. […]
Nine U.S. Postal Workers Indicted on Charges they Stole Nearly $50,000 by Fraudulently Collecting Unemployment Benefits While Employed TRENTON – Acting Attorney General John J. Hoffman announced that nine current and former U.S. Postal Service employees have been indicted on charges that they stole a total of nearly $50,000 by fraudulently collecting unemployment insurance […]
NEW BRITAIN, Conn. (AP) — Seven U.S. Postal Service employees are facing their first court appearances in a Connecticut fraud and larceny case. The postal workers are set to be arraigned Tuesday in New Britain Superior Court. They’re accused of illegally collecting more than $110,000 in unemployment compensation benefits, in total. Authorities say the workers […]
Seven U.S. Postal Service employees were arrested today and charged with illegally collecting more than $110,000 in Unemployment Compensation benefits. The arrests are the result of a joint investigation conducted by the Unemployment Compensation Fraud Unit in the Office of the Chief State’s Attorney, the U.S. Department of Labor Office of Inspector General, and the […]