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Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million

A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in unemployment benefits.

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Dudley man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance.

Four Defendants Charged in $2.2M Unemployment Fraud Case

Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud

Buffalo Woman Pleads Guilty To COVID Fraud

Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

LAS VEGAS, Nev. – A Woodlands, Texas, man pleaded guilty today for his role in an unemployment insurance benefits scheme to defraud the California Employment Development Department (EDD).

New Jersey Man Arrested for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A New Jersey man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.