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Showing 61 - 70 of 114 results

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

Man Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud Scheme Resulting in a Combined Loss of More Than $3 Million

Medard Ulysse, age 38, of Miami, Florida, pleaded guilty today to wire fraud and conspiracy to commit mail fraud in relation to multiple fraud schemes, including an elder “grandparent” scheme and a COVID-19 CARES Act Fraud scheme.

Victorville Woman Arrested on Indictment Alleging She Used Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Relief

A San Bernardino County woman was arrested today on a seven-count federal grand jury indictment alleging she fraudulently obtained more than $500,000 in pandemic-related unemployment insurance (UI) benefits by using the names of inmates locked up the California state prison system.

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Albany Man Arraigned on Pandemic-Related Fraud Charges