Reports
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Department of Justice
Nigerian Man Sentenced To Prison For Covid-19 Unemployment Insurance Benefits Scam
Department of Justice
Southfield Woman Pleads Guilty to Stealing $300,000 in Unemployment Insurance Benefits
Department of Justice
Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme
Department of Justice
Former State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme
Department of Justice
Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy
Department of Justice
Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits
Department of Justice
Prince George’s County Man Pleads Guilty to a Federal Wire Fraud Conspiracy to Obtain Over $750,000 in COVID-19 CARES Act Loans and Unemployment Insurance Benefits
Jaleel Phillips, age 25, of Capital Heights, Maryland, pleaded guilty today to a federal wire fraud conspiracy, in relation to a scheme to unlawfully obtain COVID-19 relief loans and unemployment benefits.
Department of Justice
Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
The United States Attorney for the Southern District of Florida, the Acting Assistant Attorney General of the United States Department of Justice’s Criminal Division, and representatives from their partner law enforcement agencies announced today an update on their criminal enforcement efforts in South Florida to combat fraud under the CARES Act, the relief legislation that Congress passed one year ago to help individuals and businesses financially survive the COVID-19 pandemic. In particular, the enforcement efforts announced today include prosecutions against defendants accused of trying to...