Maryland Army Vet Charged with Fraudulently Obtaining Over $1 Million in Disability Benefits June 20, 2024
Hartford Man Charged with Fraudulently Collecting Social Security, Unemployment, and Food Stamp Benefits May 8, 2024
Maryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 Million in COVID-19 Relief Funds December 15, 2023
Riverside County Woman Sentenced to Nearly 3½ Years in Federal Prison for $2.8 Million Unemployment Insurance Scam December 5, 2023
Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans November 16, 2023
New Jersey Caregiver Submitted Time Sheets for Dead Worker, Collected Insurance Payouts November 2, 2023
Corona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 Million in COVID Jobless Benefits October 17, 2023
Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance Benefits October 11, 2023
