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Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results

Riverside County Woman Sentenced to Nearly 3½ Years in Federal Prison for $2.8 Million Unemployment Insurance Scam

A Riverside County woman who participated in a scheme that used stolen identities to fraudulently apply for just over $2.8 million in unemployment insurance (UI) benefits from the California Employment Development Department (EDD) has been sentenced to 41 months in federal prison.
Investigative Results |

Florida Woman Sentenced to Prison for Pandemic-Related Fraud

ATLANTA - Calah Williams has been sentenced for stealing Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and unemployment insurance (“UI”) benefits made available through the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act during the COVID-19 pandemic.
Investigative Results |

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

Investigative Results |