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Department of Justice
Two Postal Service Employees Face Federal Charges of Using Funds from Unemployment Insurance Scheme to Buy Postal Money Orders
Federal authorities this morning arrested two employees of the U.S. Postal Service who allegedly abused their positions to purchase and cash Postal money orders with tens of thousands of dollars of unemployment benefits fraudulently obtained with false claims of COVID-related job losses.
Department of Justice
Three Indicted and Arrested for Covid-Related Unemployment Insurance Fraud Scheme
In a coordinated arrest by several law enforcement agencies, three defendants were arrested today for their roles in a Covid-fraud scheme targeting the California Employment Development Department.
Department of Justice