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Showing 71 - 80 of 161 results

Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief

A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance (UI) benefits and for fraudulently obtaining more than $63,000 in sickness benefits while she worked at Amtrak.
Investigative Results |
< Department of Justice >

Former San Fernando Valley Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud Scheme

Investigative Results |
< Department of Justice >

Los Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless Relief and for Drug Trafficking

Investigative Results |
< Department of Justice >

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

Investigative Results |
< Department of Justice >

Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud

The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.
Investigative Results |
< Department of Justice >

Former Hollywood Executive Sentenced to over 3 Years in Federal Prison for Fraudulently Obtaining $1.7 Million in COVID-Relief Loans

Investigative Results |
< Department of Justice >

Bakersfield Relatives Plead Guilty to Fraud Schemes

Investigative Results |
< Department of Justice >

Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits

Investigative Results |
< Department of Justice >

Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Former Crips Gang Members and Inmates Each Sentenced to More Than Five Years in Prison for COVID-19-Related Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >