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Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits

Former State Employee Indicted for Unemployment Insurance Fraud

West Warwick Man Indicted in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits

New Kensington Man Sentenced to Time-Served for Conspiring to Commit Fraud

Three Men Charged For COVID-19 Unemployment Insurance Benefits Fraud

LAS VEGAS – Three men made their initial appearances in federal court today for their alleged roles in a conspiracy to apply for and use Nevada and California unemployment insurance benefits debit cards — approved for over $900,000 — that were issued in other peoples’ names.

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