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New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits

Gladstone Njokem, age 36, of Hyattsville, Maryland, pleaded guilty on February 3, 2023, to federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection with a scheme to fraudulently obtain more than $1.3 million in COVID-19 CARES Act unemployment insurance (UI) benefits.