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Department of Justice
Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
BOSTON – A former employee of the Massachusetts Department of Unemployment Assistance (DUA) pleaded guilty today to fraud and identity theft charges arising from her claims for Pandemic Unemployment Assistance (PUA) funds.
Department of Justice
Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme
LAS VEGAS, Nev. – A Woodlands, Texas, man pleaded guilty today for his role in an unemployment insurance benefits scheme to defraud the California Employment Development Department (EDD).
Department of Justice
Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud
Department of Justice
New Jersey Man Arrested for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A New Jersey man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Department of Justice
Florida Man Pleads Guilty To Unemployment Benefits Fraud
LAS VEGAS, Nev. – A Tallahassee, Florida, man pleaded guilty today to conspiracy to use 17 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling at least $385,000.