First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads GuiltyUncategorized
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance BenefitsUncategorized
11 Members and Associates of the Brooklyn-Based Woo Gang Charged with Multi-Million Dollar COVID-19 Unemployment Insurance FraudUncategorized
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
Three New Jersey residents charged for claiming false unemployment benefits in PennsylvaniaNew Jersey
Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud SchemeUncategorized
Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft VictimsUncategorized
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
