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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.

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Showing 101 - 110 of 126 results

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

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

Investigative Results |
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Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |
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Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering

Investigative Results |
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Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
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Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme

Investigative Results |
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Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.
Investigative Results |
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Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Investigative Results |
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Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
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State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Investigative Results |
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