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Department of Justice

Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief

A former Amtrak employee pleaded guilty today to federal criminal charges for conspiring with her husband to steal nearly $1 million in COVID-19 pandemic-related unemployment insurance (UI) benefits and for fraudulently obtaining more than $63,000 in sickness benefits while she worked at Amtrak.
Department of Justice

Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Department of Justice

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Department of Justice

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19 during fiscal year 2022, ending September 30, 2022. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Department of Justice

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Department of Justice

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

Department of Justice

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