Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes March 9, 2022
Crop Insurance Agency And CEO To Pay $500,000 To Settle Claims In Federal Fraud Investigation March 9, 2022
New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits March 3, 2022
First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty February 23, 2022
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits February 22, 2022
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance Fraud February 17, 2022
A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic February 17, 2022
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits February 17, 2022
Harvard Prof And Former Obama Official Calls For Crackdown On Protesting Truckers, Including Slashing Tires And Canceling Insurance February 12, 2022
Harvard Prof And Former Obama Official Calls For Crackdown On Protesting Truckers, Including Slashing Tires And Cancelling Insurance February 11, 2022
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme February 11, 2022
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to Insurance February 5, 2022
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits February 5, 2022
