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Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 25 results
Department of Justice

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Department of Justice

Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states

Tacoma – A 45-year-old resident of Lekki, Nigeria, pleaded guilty today in U.S. District Court in Tacoma to wire fraud and aggravated identity theft for using stolen identities to claim hundreds of thousands of dollars in pandemic-related unemployment benefits, announced U.S. Attorney Nick Brown.
Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Department of Justice

Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme