Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 421 - 430 of 481 results

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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.
Investigative Results |
< Department of Justice >

Four Defendants Charged in $2.2M Unemployment Fraud Case

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Buffalo Woman Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

Investigative Results |
< Department of Justice >