Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

X
Skip to list of content Filter By:

Date Range

Refine these results:

Search

Showing 91 - 100 of 309 results

Orlando Man Sentenced To More Than Nine Years For COVID-19 Fraud And Illegal Possession Of Firearm

Orlando, Florida – U.S. District Judge Paul G. Byron has sentenced Brian A. Blake (31, Orlando) to nine years and eight months in federal prison for access device fraud, aggravated identity theft, and possession of a firearm by convicted felon. As part of the sentence, the court also ordered Blake to pay restitution in the amount of $579,074 to victims of the offenses. The court further ordered that Blake forfeit proceeds and instrumentalities of the offenses, including $80,482 in cash located in Blake’s residence, an Aero Precision firearm, and a number of computers and cellphones used to...

Nigerian citizen extradited from Germany to face charges over attempt to steal $25 million in U.S. benefits

Seattle – One of two Nigerian citizens residing in Canada, who allegedly defrauded the pandemic unemployment benefit programs in multiple states, will make his initial appearance in U.S. District Court in Seattle this afternoon at 2:00 PM.

Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application

Austin Martin Siampwizi has been arraigned on federal charges of concealment money laundering, money laundering conspiracy, and wire fraud.

Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Rhode Island man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain and misuse COVID-19-related unemployment assistance.

Dudley Man Sentenced to Prison for Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Dudley man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain and misuse COVID-19-related unemployment assistance.

Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme

DETROIT - Eleven residents of southeast Michigan have been charged in a 23-count indictment for their alleged role in a multi-million-dollar unemployment insurance fraud scheme targeting funds set

Brother, Sister, and Two Others Charged in Multi-Million Dollar Pandemic Fraud Scheme

DETROIT - A Detroit area brother and sister, along with two other individuals, have been charged in a criminal complaint for their alleged role in a multi-million-dollar unemployment

Nigerian National Based in Maryland Sentenced to 4 Years and 9 Months in Prison and Nigerian House Ordered Forfeited for Schemes to Steal Unemployment Insurance Benefits

SACRAMENTO, Calif. — Nigerian national Olamide Yusuf Bakare, 26, currently residing in Laurel, Maryland, was sentenced today to four years and nine months in prison for conspiracy to

Nine South Carolina Department of Corrections Inmates and Six Others Charged in Nearly $5 Million Fraud Scheme

COLUMBIA, SOUTH CAROLINA — A federal grand jury has returned a 51-count indictment against nine current or former inmates in the South Carolina Department of Corrections (SCDC) and

Four Capital Region Men Charged with Pandemic Fraud Scheme

ALBANY, NEW YORK – Todd Ward a/k/a “Fats,” age 44, of Troy, New York; Christopher Ward a/k/a “Reek,” age 45, of Troy; Rocco Resciniti a/k/a “Rock,” age 49