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Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Department of Justice

Kiln Man Pleads Guilty to COVID-Related Wire Fraud

Gulfport, Miss. – A Kiln, Mississippi man pled guilty to wire fraud related to the COVID pandemic.
Department of Justice

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Nine Indicted for Payment Protection Program Fraud

Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Department of Justice

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.