Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsDepartment of Justice Press Releases
Oakdale Man Pleads Guilty for His Role in Multi-Million Dollar Health Care Insurance Fraud SchemeDepartment of Justice Press Releases
New Orleans Woman Sentenced for Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking CompaniesDepartment of Justice Press Releases
Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal PrisonDepartment of Justice Press Releases
23 Defendants Charged With Participating in $26 Million Life Insurance Fraud SchemeDepartment of Justice Press Releases
Former insurance agent arrested for defrauding customers, COVID fraudDepartment of Justice Press Releases
Two Defendants Charged with Prison-Based Unemployment Insurance FraudDepartment of Justice Press Releases
Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking CompaniesDepartment of Justice Press Releases
Maryland Man Sentenced to Over Seven Years in Federal Prison for Covid-19, Unemployment, Insurance, and Aggravated Identity Theft SchemesDepartment of Justice Press Releases
Former Georgia Insurance Commissioner John Oxendine charged with health care fraud and money laundering schemeDepartment of Justice Press Releases
Man Charged with Using Stolen Identities of UCSD Students in Bank and Pandemic Unemployment Insurance Fraud SchemesDepartment of Justice Press Releases
Chicago Insurance Executive Sentenced to Four Years in Federal Prison for Embezzling Nearly $6 Million From His EmployerDepartment of Justice Press Releases
Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance BenefitsDepartment of Justice Press Releases
Former Postal Employee Admits Fraud in Connection with Unemployment Insurance BenefitsDepartment of Justice Press Releases
Camden County Man Charged with Fraud in Connection with Unemployment Insurance BenefitsDepartment of Justice Press Releases
