Skip to main content

Reports

New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

State Prison Inmates Plead Guilty to Unemployment Insurance Fraud

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft.

Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits

New Kensington Man Sentenced to Time-Served for Conspiring to Commit Fraud

Three Men Charged For COVID-19 Unemployment Insurance Benefits Fraud

LAS VEGAS – Three men made their initial appearances in federal court today for their alleged roles in a conspiracy to apply for and use Nevada and California unemployment insurance benefits debit cards — approved for over $900,000 — that were issued in other peoples’ names.