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Department of Justice
Two charged in $1.2 million COVID-19 relief fraud conspiracy
A Houston area brother and sister have been indicted for submitting fraudulent COVID-19 relief loans
Department of Justice
Gainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefits in more than 15 states
Ronald House, who applied for unemployment insurance in his name and the names of others in multiple states during the height of the COVID-19 pandemic, has pleaded guilty to a wire fraud charge.
Department of Justice
Former IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 Fraud
A Tennessee man pleaded guilty yesterday in connection with a scheme to defraud the Economic Injury Disaster Loan (EIDL) program, a federal stimulus program authorized to provide loans to small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Riverside County Woman Sentenced to Nearly 3½ Years in Federal Prison for $2.8 Million Unemployment Insurance Scam
A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for just over $2.8 million in unemployment insurance (UI) benefits from the California Employment Development Department (EDD) has been sentenced to 41 months in federal prison.
Department of Justice