Reports
Search for reports and investigative results.
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Department of Justice
Seaside Woman Sentenced to Federal Prison for Stealing COVID-19 Unemployment Benefits
A Seaside, Oregon, woman was sentenced to federal prison yesterday for submitting fraudulent pandemic unemployment applications, falsely claiming over two dozen employees, and causing the government to pay her over half a million dollars in benefits.
Department of Justice
Seaside Woman Pleads Guilty in Federal Court to Theft of Government Benefits
A Seaside, Oregon, woman pleaded guilty today to stealing more than $567,000 in pandemic unemployment benefits from the Oregon Employment Department (OED).
Department of Justice
Houston Woman Sentenced for $800,000 Covid Fraud Scheme
A Houston, Texas, woman was sentenced in federal court today for fraudulently receiving more than $800,000 in Missouri and Coronavirus Aid, Relief, and Economic Security (CARES) Act unemployment benefits using the identity information of numerous other persons.