Skip to main content

Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 413 results

Keyword

X

Date Range

Department of Justice

Providence Man Indicted for CARES Act Fraud

PROVIDENCE – A federal grand jury in Providence on Friday returned a 17-count indictment charging a local man, who used the moniker “Mr. Vacation,” with using stolen Social Security numbers and personal identifying information of numerous individuals to apply for Coronavirus Aid, Relief, and Economic Security (CARES) Act funded unemployment insurance compensation from the Pennsylvania Department of Labor and for Economic Injury Disaster Loans from the Small Business Administration.
Department of Justice

Texas Woman Arrested for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman was arrested last week and charged in federal court in Boston in connection with her alleged involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Department of Justice

Arizona Man Sentenced For Possession Of Multiple Fraudulently-Obtained Unemployment Benefits Cards

LAS VEGAS, Nev. – An Arizona man has been sentenced today to 30 months in federal prison for possessing multiple unemployment benefits debit cards — all in different names — and intending to fraudulently obtain nearly $239,000 in benefits, announced Acting U.S. Attorney Christopher Chiou for the District of Nevada and Special Agent-in-Charge Quentin Heiden of the U.S. Department of Labor Office of Inspector General (DOL-OIG), Los Angeles Region.
Department of Justice

Bloomsburg Couple Charged With Covid-Relief Fraud

Department of Justice

Wood County Woman Guilty of Stealing Stimulus Payment

Department of Justice

Twelve Individuals Indicted And Arrested For Unemployment Benefits And Pandemic Unemployment Assistance (PUA) Fraud

SAN JUAN, P.R. – On April 7 and 8, 2021, the Federal Grand Jury in the District of Puerto Rico returned eleven separate indictments charging twelve (12) individuals with fraud against the Unemployment Insurance and Pandemic Unemployment Assistance Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. These cases were investigated by various federal agencies, including the Federal Bureau of Investigation (FBI), United States Postal Inspection Service (USPIS), the United States Department of Labor Office of Inspector General (USDOL-OIG), the Social Security Office...
Department of Justice

Wisconsin Man Pleads Guilty to COVID-Relief Fraud

A Wisconsin man pleaded guilty today for his role in fraudulently obtaining over $600,000 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Tulsa Couple Plead Guilty to Bank Fraud After Applying for Paycheck Protection Program Loans under False Pretenses

TULSA, Okla. - A Tulsa couple who fraudulently applied for Paycheck Protection Program forgivable loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security (CARES) Act pleaded guilty in federal court, announced Acting U.S. Attorney Clint Johnson.
Department of Justice

3 Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates

Federal authorities this week arrested three Inland Empire residents on fraud charges alleging they used information belonging to California state prison inmates to file for pandemic-related unemployment benefits, with each causing at least $345,000 in losses.