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Search reports, investigative results, and agency plansShowing 21 - 23 of 23 results
Department of Justice OIG

Two Charged in $1.8 million Unemployment Insurance Scam

Investigative Results |
Department of Justice OIG

Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud

BOSTON – A Malden man was charged today with identity fraud and with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.
Investigative Results |
Department of Justice OIG

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |