Search

Showing 111 - 120 of 247 results

Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

West Warwick Man Sentenced in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Date Range

By Agency

By Program

By State

By Fraud Type