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Reports

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses.

Two Defendants Sentenced in Unemployment Fraud Scheme

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.

Las Vegas Woman Sentenced To Prison For Using Stolen Identities To Fraudulently Collect Over $175,000 In Unemployment Insurance Benefits

LAS VEGAS – A Las Vegas woman was sentenced today to 45 months in prison for using at least 40 stolen identities to fraudulently collect approximately $175,622 in unemployment insurance benefits from the California Employment Development Department (EDD).

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud