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Search reports, investigative results, and agency plansShowing 581 - 586 of 586 results
Department of Justice

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.
Investigative Results |
Department of Justice

New Jersey Man Charged With Stealing Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams

Investigative Results |
Department of Justice

Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud

Investigative Results |
Department of Justice

Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud

Investigative Results |