Reports
Search for reports and investigative results.
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Department of Justice
Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud
Department of Justice OIG
33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits
Department of Justice OIG
Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme
Department of Justice OIG
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
Department of Justice OIG
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.