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Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses.

Two Defendants Sentenced in Unemployment Fraud Scheme

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved to date by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.