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Local alleged drug dealers also charged with falsely obtaining tens of thousands of dollars through Pandemic Unemployment Assistance

COLUMBUS, Ohio – A federal grand jury has charged four Central Ohioans in a narcotics conspiracy involving bulk quantities of fentanyl, crack, cocaine and methamphetamine. Three of the four defendants have also been charged federally in a mail and wire fraud conspiracy related to illegally receiving Pandemic Unemployment Assistance.

Federal Indictment Charges Charlotte Man For Defrauding COVID-19 Government Benefits Programs

San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A San Dimas man pleaded guilty today to a federal criminal charge that he fraudulently obtained more than $500,000 in COVID-19-related unemployment benefits in the names of foreign nationals he falsely claimed were local real estate agents hit hard financially by the pandemic.

Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud

Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards

LAS VEGAS, Nev. – An Arizona man pleaded guilty today to possession of multiple unemployment benefits debit cards — all in different names — and intending to fraudulently obtain nearly $223,000 in benefits to be paid to him, announced U.S. Attorney Nicholas A. Trutanich for the District of Nevada and Special Agent-in-Charge Quentin Heiden of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Los Angeles Region.

Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud