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One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits

A former California Employment Development Department (EDD) employee has agreed to plead guilty to a federal criminal charge for causing nearly 200 fraudulent COVID-related unemployment relief claims to be filed in other people’s names, resulting in more than $1.6 million in ill-gotten gains, the Justice Department announced today.

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Social Security Employee Charged With Pandemic Fraud Scheme

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.

Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

Two Nigerian Nationals Indicted for Romance and Pandemic Unemployment Fraud Schemes

BOSTON – Two Nigerian nationals were indicted on Tuesday, July 20, 2021, in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance scams and pandemic unemployment assistance fraud.

Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud