Court Orders Washington, D.C. Man and His Two Companies to Cease and Desist From Engaging in Fraudulent N95 Mask Scheme May 13, 2022
Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His Employer May 11, 2022
Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits April 26, 2022
Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme April 22, 2022
Former Chiropractor Sentenced to Nearly Six Years in Federal Prison for Fraudulently Submitting $2.2 Million in Billings to Health Insurers April 21, 2022
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking Company Out of $4.7 Million April 20, 2022
Former Employee of a Travel Insurance Company Sentenced to Over 2 Years in Federal Prison and Must Pay Over $496,000 in Restitution for Wire Fraud April 15, 2022
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits April 14, 2022
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits April 14, 2022
Detroit Man Sentenced on Charges related to Theft of $1.6M in Unemployment Insurance Benefits from Nine States March 30, 2022
