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Search reports, investigative results, and agency plansShowing 581 - 590 of 593 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 |
Department of Justice OIG

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Investigative Results |
Department of Justice OIG

Two Charged in $1.8 million Unemployment Insurance Scam

Investigative Results |
Department of Justice OIG

Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme

Investigative Results |
Department of Justice OIG

Corpus Christi man charged with CARES Act unemployment fraud

A 28-year-old man has been charged with mail fraud after allegedly receiving nearly $100,000 in fraudulent benefits
Investigative Results |
Department of Justice OIG

Schaller Man Charged with COVID-19 Related Mail Fraud

Investigative Results |