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Search reports, investigative results, and agency plansShowing 11 - 13 of 13 results
Department of Justice

New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.
Investigative Results |
Department of Justice

Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000

Investigative Results |