Texas Woman Sentenced for Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking CompaniesUncategorized
Florida Man Sentenced To Prison For COVID-19 Related Unemployment Insurance Fraud Conspiracy And Identity TheftUncategorized
Former insurance agent sentenced to prison for wire fraud scheme that defrauded clients across the U.S.Uncategorized
Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 MillionUncategorized
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking CompaniesGovernment
Saratoga Springs Man Sentenced for Misusing a Social Security Number to Obtain Unemployment Insurance BenefitsGovernment
Las Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000Uncategorized
Las Vegas Woman Pleads Guilty To Using At Least 40 Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance BenefitsUncategorized
Undocumented Individual Pleads Guilty To Filing Fraudulent Claims For Close To $1 Million In Unemployment Insurance BenefitsUncategorized
New Orleans Woman Pleads Guilty to Conspiring to Stage Automobile Accidents in Order to Defraud Insurance and Trucking CompaniesUncategorized
Edmonds, Washington business owner pleads guilty to wire fraud in connection with her arson for insurance schemeUncategorized
Three California Residents Charged With Conspiring To Defraud Unemployment Insurance ProgramUncategorized
