Tag: cares_act_fraud
-
Virginia Pair Plead Guilty in CARES Act Pandemic Unemployment Fraud
Martha Davis and Robert Neely admitted conspiring to file fraudulent pandemic unemployment claims, including using a fake business, and face sentencing in December 2026.
Law EnforcementUSAFederal GovernmentLegalSocial Issues CARES Act fraudpandemic unemployment benefitsVirginia Employment CommissionMartha Sue Buffy DavisRobert Walter NeelyFBIProduct Recall