Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states December 6, 2023
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance Benefits January 6, 2023
Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter November 16, 2022
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance Benefits November 8, 2022
Cleveland Man Charged with Fraudulently Obtaining More Than $400k in Pandemic Unemployment Insurance Benefits July 28, 2022
Fraudulent Smoke and Ash Homeowners Claims Spread with Wildfires, According to Mercury Insurance July 15, 2022
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits May 10, 2022
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance February 5, 2022
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits February 5, 2022
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000 October 28, 2021
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits October 27, 2021
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance Benefits October 22, 2021
Central Valley Fruit Broker Member Pleads Guilty and Agrees to Pay $1.25 Million to Resolve Criminal and Civil Allegations of Fraudulent Crop Insurance Claims August 9, 2021
Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases July 22, 2021
Four indicted in multistate travel insurance fraud scheme uncovered by New Jersey investigators January 2, 2026
