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Special Inspector General for Pandemic Recovery

Direct Loan Program Survey Results

Department of Justice

Former SUNY Student Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Miami Man Sentenced To 8 Years In Federal Prison For Committing $650,000 In Credit Card Fraud

Tampa, Florida – U.S. District Judge Thomas Barber today sentenced Andre Moore (37, Miami) to eight years in federal prison for credit card fraud and aggravated identity theft. The Court also ordered Moore to pay $650,145.03 in restitution and to forfeit $3,110.55, related to the counts on which he was convicted.
Department of Justice

Philadelphia Man Admits Orchestrating $2 Million PPE Fraud Scheme

Department of Justice

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Department of Justice

Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida – Kary Stevenson (47) and Corey Quinn (35), both of Tampa, have pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. Each faces a maximum penalty of five years in federal prison for the conspiracy count and a consecutive two years’ imprisonment for the aggravated identity count.

Department of Justice

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Department of Justice

Former State Employee Pleads Guilty to Unemployment Insurance Fraud