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Search reports, investigative results, and agency plansShowing 1 - 8 of 8 results

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Investigative Results |

Two Charged in $1.8 million Unemployment Insurance Scam

Investigative Results |

Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme

Investigative Results |

Corpus Christi man charged with CARES Act unemployment fraud

A 28-year-old man has been charged with mail fraud after allegedly receiving nearly $100,000 in fraudulent benefits
Investigative Results |

Schaller Man Charged with COVID-19 Related Mail Fraud

Investigative Results |

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 |

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |

Florida Man Charged with COVID Relief Fraud and Health Care Fraud

A Florida man was arrested today on allegations that he fraudulently sought several Paycheck Protection Program (PPP) loans, and that he participated in a scheme to defraud Medicare of at least $5.6 million. It is further alleged that a portion of the PPP loan proceeds were potentially used in furtherance of the Medicare fraud scheme.
Investigative Results |