Skip to main content
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 41 - 50 of 53 results

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice OIG >

Schaller Man Charged with COVID-19 Related Mail Fraud

Investigative Results |
< Department of Justice OIG >

Corpus Christi man charged with CARES Act unemployment fraud

A 28-year-old man has been charged with mail fraud after allegedly receiving nearly $100,000 in fraudulent benefits
Investigative Results |
< Department of Justice OIG >

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Investigative Results |
< Department of Justice OIG >

Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud

Investigative Results |
< Department of Justice >

Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams

Investigative Results |
< Department of Justice >

Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.
Investigative Results |
< Department of Justice >

New Jersey Man Charged With Stealing Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Federal Indictment Charges Charlotte Man For Defrauding COVID-19 Government Benefits Programs

Investigative Results |
< Department of Justice >