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Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm
Yonkers Man Pleads Guilty to Unemployment Insurance Fraud
Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme
Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme
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
Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme
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
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