Reports
Search reports, investigative results, and agency plansShowing 501 - 510 of 585 results
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.
Department of Justice
Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud
Department of Justice
California Man Charged With Unemployment Insurance Benefits Fraud
LAS VEGAS, Nev. – In a criminal complaint unsealed Thursday, a Stockton, California, man has been charged for allegedly using multiple California Employment Development Department (EDD) unemployment insurance benefits debit cards in other peoples’ names without their authorization.