Reports
Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results
Department of Justice
Former Federal Employee Sentenced for Leading $3.5 M Unemployment Insurance Fraud Scheme
A Concord, California, woman was sentenced today to 18 years in prison for her leading role in a conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.
Department of Justice