Two Nigerian Nationals Based in Maryland Sentenced for Schemes to Steal California and Other States’ Unemployment Insurance BenefitsGovernment
House Passes Pandemic Fraud Bill To Recover Billions In Illicit COVID-19 Unemployment PaymentsOpinion - Editorial
Fraudsters Likely Stole At Least $60 Billion In Pandemic Unemployment Benefits, Gov’t Report SaysOpinion - Editorial
Windsor Mill Couple Facing Federal Charges for Allegedly Obtaining and Attempting to Obtain Multiple Fraudulent COVID-19 Cares Act Loans and Fraudulent Unemployment Insurance BenefitsDepartment of Justice Press Releases
Philadelphia, Lehigh Valley Postal Workers Agree to Repay Fraudulently Obtained Unemployment Assistance BenefitsDepartment of Justice Press Releases
Bronx Man Sentenced To 40 Months In Connection With COVID-19-Related Tax And Unemployment Fraud SchemesDepartment of Justice Press Releases
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief ProgramsDepartment of Justice Press Releases
Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment FraudDepartment of Justice Press Releases
Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment ClaimsDepartment of Justice Press Releases
Waterbury Man Charged with Theft of Pandemic Unemployment BenefitsDepartment of Justice Press Releases
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance BenefitsDepartment of Justice Press Releases
Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment FraudDepartment of Justice Press Releases
Providence Man Sentenced for Fraudulently Applying for COVID Unemployment BenefitsDepartment of Justice Press Releases
Gloucester County Man Admits Fraudulently Obtaining More Than $400,000 in Unemployment Insurance BenefitsDepartment of Justice Press Releases
Fredericksburg Man Pleads Guilty to Pandemic Unemployment Fraud SchemeDepartment of Justice Press Releases
