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Showing 211 - 220 of 420 results
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.
Investigative Results |
Department of Justice

Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Ringleader of $6.2M Unemployment Insurance Fraud Sentenced to Nearly 8 Years Prison

Investigative Results |
Department of Justice

Albany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |
Department of Justice

California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Investigative Results |
Department of Justice

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |