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Search reports, investigative results, and agency plansShowing 561 - 570 of 609 results

Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000

Investigative Results |

Two Postal Service Employees Plead Guilty to Using EDD Debit Cards to Illegally Purchase Thousands of Dollars in Postal Money Orders

Two United States Postal Service (USPS) employees pleaded guilty today to federal criminal charges accusing them of unlawfully buying and cashing tens of thousands of dollars’ worth of Postal money orders with unemployment benefits fraudulently obtained with false claims of COVID-related job losses.
Investigative Results |

Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |

Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme

Investigative Results |

Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme

Investigative Results |

Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000

Seattle – A Nigerian citizen was arrested Friday evening at JFK Airport in New York on a criminal complaint charging him with wire fraud for his scheme to steal over $350,000 in unemployment benefits from the Washington State Employment Security Department, announced Acting U.S. Attorney Tessa M. Gorman.
Investigative Results |

Malden Man Pleads Guilty to COVID-Relief Fraud and Identity Theft

BOSTON – A Malden man pleaded guilty today to identity fraud charges in connection 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 |

Allen Park Tax Preparer Arrested in Scheme to Obtain Pandemic Unemployment Benefits

Investigative Results |

Novi Man Charged in Unemployment Insurance Fraud Scheme

Investigative Results |

Texan sentenced in CARES Act unemployment fraud scheme

A 29-year-old Corpus Christi man has been ordered to federal prison after he admitted to devising a scheme to fraudulently misappropriate $255,052 in unemployment benefits meant for those suffering financial hardship due to the COVID-19 pandemic
Investigative Results |