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Department of Justice

Illinois Man Sentenced to 55 Months in Prison

United States Attorney Clifford D. Johnson said, “This prosecution shows that my Office will aggressively prosecute persons who, by means of fraud, obtain federal funds that Congress appropriated to assist unemployed persons through the economic hardship created by the COVID pandemic. Such theft of federal funds tears the safety net that Congress implemented for American workers and their families.”
Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Department of Justice

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges