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Showing 1 - 6 of 6 results

Former Federal Employee Sentenced for Leading $3.5 M Unemployment Insurance Fraud Scheme

A Concord, California, woman was sentenced today to 18 years in prison for her leading role in a conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.
Investigative Results |
< Department of Justice >

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Investigative Results |
< Department of Justice >

Woman Pleads Guilty to Pandemic Related Fraud

Investigative Results |
< Department of Justice >

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |
< Department of Justice >

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Investigative Results |
< Department of Justice >

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Investigative Results |
< Department of Justice >