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Department of Justice
Middlesex County Man Admits Stealing COVID-19 Unemployment Benefits
NEWARK N.J. – A Middlesex County, New Jersey, man admitted that he conspired to illegally obtain over $400,000 in COVID-19 unemployment benefits.
Department of Justice
New York Man Arrested for COVID-19 Relief Fraud Scheme
BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns
BOSTON – A Salem man pleaded guilty today in federal court in Boston in connection with two fraud schemes involving COVID-19 relief funds and tax returns for other individuals.
Department of Justice
Pair indicted for defrauding COVID-19 benefit programs
Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown.
Department of Justice
Eight Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud
SAN JUAN, P.R. – On October 27 and 28, 2021, the Federal Grand Jury in the District of Puerto Rico returned six separate indictments charging eight (8) individuals with fraud against the Unemployment Insurance and Pandemic Unemployment Assistance Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. These cases were investigated by various federal agencies, including the Federal Bureau of Investigation (FBI), the United States Postal Inspection Service (USPIS), the United States Department of Labor Office of Inspector General (USDOL-OIG), and the Social Security...