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Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme
Queens Woman Charged With Fraudulently Obtaining Government Funds
Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic
International Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 Years In Federal Prison
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA
Two Defendants Plead Guilty To COVID-19 Fraud
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