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Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic
South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits
International Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 Years In Federal Prison
Former North Shore Resident Pleads Guilty to COVID-Relief Fraud
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
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
EDVA Takes Action Against COVID-19 Fraud in 2022
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