Skip to main content

After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available. You'll still be able to download the data.

X
Skip to list of content Filter By:

Date Range

Refine these results:

Search

Showing 121 - 130 of 326 results

Boxing Gym Owner Pleads Guilty to COVID Fraud Scheme

BOSTON – A Lynnfield man pleaded guilty today in federal court in Boston to fraudulently obtaining multiple Coronavirus Aid, Relief, and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.

Former Arizona Man Pleads Guilty to Stealing Mainers’ Identities As Part of Unemployment Fraud Scheme

James McAuliffe, 55, pleaded guilty to six counts of wire fraud and six counts of aggravated identity theft.

Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs

A Freeman man had his initial appearance today on charges of wire fraud, filing a false tax return, tax evasion, and making false statements to a financial institution.

Nigerian citizen extradited from Germany to face charges over attempt to steal $25 million in U.S. benefits

Seattle – One of two Nigerian citizens residing in Canada, who allegedly defrauded the pandemic unemployment benefit programs in multiple states, will make his initial appearance in U.S. District Court in Seattle this afternoon at 2:00 PM.

Metro Atlanta man charged with laundering funds from COVID-19 unemployment relief and submitting fraudulent EIDL loan application

Austin Martin Siampwizi has been arraigned on federal charges of concealment money laundering, money laundering conspiracy, and wire fraud.

Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Rhode Island man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain and misuse COVID-19-related unemployment assistance.

South Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

FLORENCE, SOUTH CAROLINA — Nariman Mahmoud Masoud, 35, of Florence, South Carolina, and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance benefits.

Two New York Men Admit Fentanyl Distribution

NEWARK, NJ. – Two New York men today admitted their roles in a fentanyl distribution conspiracy, and one of the men also admitted conspiring with seven separately charged individuals to defraud multiple states to obtain COVID-19 unemployment benefits.

Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits

INDIANAPOLIS- Brianna Yerkey, 21, of Struthers, Ohio, has been sentenced to 6 months in federal prison after pleading guilty to wire fraud. According to court documents, beginning in

Dudley Man Sentenced to Prison for Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Dudley man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain and misuse COVID-19-related unemployment assistance.