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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
South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme
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
Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme
Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island
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