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Department of Justice

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Department of Justice

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

Department of Justice

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Department of Justice

Irvine Man Sentenced to 4 Years in Federal Prison for Obtaining More Than $5 Million in COVID-Relief Loans for Sham Businesses

An Orange County man was sentenced today to 48 months in federal prison for fraudulently obtaining more than $5 million in COVID-relief loans for three shell companies.
Department of Justice

Nigerian state official sentenced to 5 years in prison for stealing U.S. disaster aid and taxpayer refunds

Tacoma – A 45-year-old resident of Lekki, Nigeria, was sentenced today in U.S. District Court in Tacoma to 5 years in prison for wire fraud and aggravated identity theft for his attempt to steal nearly $2.4 million from the United States government, including approximately $500,000 in pandemic-related unemployment benefits, announced U.S. Attorney Nick Brown.