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Showing 31 - 37 of 37 results
Department of Justice

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |
Department of Justice

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |
Department of Justice

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Investigative Results |
Department of Justice

Nigerian National Pleads Guilty to A Covid-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud Scheme

Oluwaseyi Akinyemi, a/k/a “Paddy Linkin”, a/k/a “Joseph Kadin”, age 35, of Hyattsville, Maryland, pleaded guilty today to two counts of mail fraud relating to a social media advanced fee fraud scheme that targeted elderly victims.
Investigative Results |
Department of Justice

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Investigative Results |
Department of Justice

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Investigative Results |
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |