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Search reports, investigative results, and agency plansShowing 21 - 26 of 26 results
Department of Justice

Rapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead Guilty to Federal Fraud and Firearm Charges

A rapper who boasted in a YouTube music video about getting rich by committing pandemic-related unemployment benefits fraud has agreed to plead guilty to federal fraud and firearms charges, the Justice Department announced today.
Investigative Results |
Department of Justice

First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty

Investigative Results |
Department of Justice

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

College Football Player Arrested on Federal Charges of Orchestrating Fraudulent Scheme to Obtain COVID-Related Jobless Benefits

Investigative Results |
Department of Justice

Two Postal Service Employees Face Federal Charges of Using Funds from Unemployment Insurance Scheme to Buy Postal Money Orders

Federal authorities this morning arrested two employees of the U.S. Postal Service who allegedly abused their positions to purchase and cash Postal money orders with tens of thousands of dollars of unemployment benefits fraudulently obtained with false claims of COVID-related job losses.
Investigative Results |