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Channel: New York City Criminal Attorneys Blog » Unemployment Insurance Fraud
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Can I be Arrested for Unemployment Benefits Fraud in New York City?

We receive many questions such as, “Can I be arrested for unemployment insurance fraud?” The short answer is yes. As a matter of fact, according to the New York State Department of Labor, there were...

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Father And Son Charged With Falsifying Business Records And Unemployment Fraud

Keith Ryan Jr. a local New York State resident, has been charged with Grand Larceny for fraudulently collecting $8,727 of unemployment benefits while holding 3 jobs, and with Falsifying Business...

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What Criminal Liabilities Can An Offender Face For Unemployment Benefits...

Unemployment benefits fraud is a type of insurance fraud which the offender commits a fraudulent act by knowingly and intentionally presents, or prepares with knowledge an application with materially...

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