A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 PandemicUncategorized
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance BenefitsUncategorized
Harvard Prof And Former Obama Official Calls For Crackdown On Protesting Truckers, Including Slashing Tires And Canceling InsuranceUS and World News
Harvard Prof And Former Obama Official Calls For Crackdown On Protesting Truckers, Including Slashing Tires And Cancelling InsuranceUS and World News
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud SchemeUncategorized
Former Coachella Valley Woman Pleads Guilty in $44 Million Scheme that Fraudulently Billed Cosmetic Surgeries to InsuranceUncategorized
Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance BenefitsUncategorized
Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit ProgramUncategorized
Edmonds, Washington woman sentenced to home confinement for setting fire to her business in insurance fraud schemeUncategorized
Harvey Woman Pleads Guilty to Conspiring to Stage Automobile Accident in Order to Defraud Insurance and Trucking CompaniesUncategorized
