Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits February 22, 2022
Slidell Woman Pleads Guilty to Concealment of Material Facts in Connection with Her Receipt of Social Security Benefits February 22, 2022
Former Deputy Sheriff Charged with Making False Statement While Seeking Paycheck Protection Program Benefits February 22, 2022
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits February 17, 2022
Three New Jersey residents charged for claiming false unemployment benefits in Pennsylvania February 15, 2022
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims February 11, 2022
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits February 5, 2022
Jacksonville Man Pleads Guilty To Stealing His Twin’s Identity To Obtain Veterans Benefits January 27, 2022
California Man Indicted for Stealing Identity of Army Veteran, Applying for $35k in Housing Benefits January 13, 2022
Four People Sentenced to Prison for Roles in Multimillion-Dollar Health Care Fraud Conspiracy Targeting State Health Benefits Programs December 16, 2021December 15, 2021
