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Search reports, investigative results, and agency plansShowing 1 - 10 of 24 results

Middlesex County Woman Admits to COVID-19 Relief Program Fraud

A Middlesex County, New Jersey, woman admitted that she fraudulently obtained Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and pandemic unemployment insurance benefits.
Investigative Results |

Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds

VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.
Investigative Results |

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Investigative Results |

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |

Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud Scheme

Investigative Results |

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |

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.
Investigative Results |

Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A former New Bedford man was sentenced today in federal court in Boston on federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds.
Investigative Results |

Former SUNY Student Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |