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Showing 1 - 6 of 6 results

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
< Department of Justice >

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.
Investigative Results |
< Department of Justice >

Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A former New Bedford man was sentenced today in federal court in Boston on federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds.
Investigative Results |
< Department of Justice >

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >