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Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud

Buffalo Woman Pleads Guilty To COVID Fraud

Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

LAS VEGAS, Nev. – A Woodlands, Texas, man pleaded guilty today for his role in an unemployment insurance benefits scheme to defraud the California Employment Development Department (EDD).

New Jersey Man Arrested for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A New Jersey man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Social Security Employee Charged With Pandemic Fraud Scheme

California Man Charged With Unemployment Insurance Benefits Fraud

LAS VEGAS, Nev. – In a criminal complaint unsealed Thursday, a Stockton, California, man has been charged for allegedly using multiple California Employment Development Department (EDD) unemployment insurance benefits debit cards in other peoples’ names without their authorization.

Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering