Enfield Man Admits Defrauding the U.S. Department of Veterans Affairs to Receive BenefitsUncategorized
Vista Man Pleads Guilty to Fraudulently Obtaining More than $300,000 in Unemployment BenefitsUncategorized
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance BenefitsUncategorized
Woman Facing Federal Charges for Filing and Receiving Social Security Benefits Under Two Social Security NumbersUncategorized
Fort Dodge Man Sentenced to Federal Prison for Misappropriating Social Security Benefits of Severely Disabled Nursing Home ResidentUncategorized
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsUncategorized
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security BenefitsUncategorized
Former Deputy Sheriff Charged with Making False Statement While Seeking Paycheck Protection Program BenefitsUncategorized
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance BenefitsUncategorized
Three New Jersey residents charged for claiming false unemployment benefits in PennsylvaniaNew Jersey
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft VictimsUncategorized
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance BenefitsUncategorized
