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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

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

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

Department of Justice

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