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Search reports, investigative results, and agency plansShowing 1 - 2 of 2 results
Department of Justice

Former Federal Employee Sentenced for Leading $3.5 M Unemployment Insurance Fraud Scheme

A Concord, California, woman was sentenced today to 18 years in prison for her leading role in a conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.
Investigative Results |
Department of Justice

Virginia Beach Woman Pleads Guilty to Unemployment Insurance Fraud Scheme Totaling More than $800,000

A Virginia Beach woman pleaded guilty today to fraudulently obtaining unemployment insurance (UI) benefits using personal identifiable information (PII) belonging to both Virginia Department of Corrections inmates and unwitting victims from the Norfolk area and out of state.
Investigative Results |