Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated September 21, 2022
Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits September 21, 2022
Vista Man Sentenced to Almost Five Years in Prison for Fraudulently Obtaining More than $300,000 in Benefits Related to Coronavirus Pandemic September 19, 2022
Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief September 14, 2022
Long Beach Dockworkers Charged in Conspiracy to Fraudulently Bill Union’s Health Plan for Sexual Services September 14, 2022
U.S. Secret Service Returns $286M in Fraudulently Obtained Funds to the Small Business Administration August 26, 2022
Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan August 25, 2022
Tampa Man Sentenced To Over 5 Years For Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits August 1, 2022
Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme August 1, 2022
Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds July 25, 2022
New Orleans Man Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Companies July 21, 2022
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme July 21, 2022
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits July 19, 2022
Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million July 14, 2022
Brooklyn Center Man Indicted for Insurance Fraud After Staging a Politically Motivated Arson Attack July 13, 2022
Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud July 12, 2022
Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits July 11, 2022
