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Showing 81 - 90 of 131 results

Albany Man Arraigned on Pandemic-Related Fraud Charges

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy

LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued by the Nevada Department of Employment, Training and Rehabilitation (DETR) and Arizona’s Department of Economic Security (DES) — the agencies administer Nevada’s and Arizona’s unemployment insurance program, respectively.

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud

BOSTON – A Hyde Park man has been indicted by a federal grand jury in connection with his alleged use of a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges