Reports
Search reports, investigative results, and agency plansShowing 1 - 1 of 1 results
Department of Justice
Five More Sentenced in Federal Pandemic Fraud Unemployment Benefit Scheme
ABINGDON, Va. – An additional five of the 17 defendants charged with conspiring to defraud the United States, commit program fraud, and commit mail fraud in connection to a scheme involving the filing of fraudulent claims for pandemic unemployment benefits, were sentenced this week in U.S. District Court in Abingdon.