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Three Sentenced for $30 Million COVID-19 Unemployment Fraud

Three individuals were sentenced yesterday for their participation in a scheme to defraud the Georgia Department of Labor (GaDOL), out of tens of millions of dollars in benefits meant to assist unemployed individuals during the COVID-19 pandemic.

Jury Convicts Canadian Citizen of Pandemic Fraud

Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme

ABINGDON, Va. – The final defendant charged in a 17-member conspiracy that defrauded the United States, committed program fraud and mail fraud in connection with a scheme involving the filing of fraudulent claims for pandemic unemployment benefits pled guilty today in U.S. District Court in Abingdon.

Las Vegas Man Pleads Guilty in Pandemic Fraud Conspiracy

California Man Sentenced to Prison for Fraud

PHOENIX, Ariz. – Ronnie Lamar Strawberry, Jr., 39, of Los Angeles, California was sentenced on May 19, 2025, by Senior United States District Judge G. Murray Snow to 33 months in prison and ordered to pay $528,426 in restitution. Strawberry pleaded guilty to Conspiracy to Commit Wire Fraud. His sister, Raychelle Strawberry, who pleaded guilty to the same charge, was sentenced on the same day to 60 months of probation for her role in the offense.

Baltimore Man Pleads Guilty in Federal Court to Fentanyl, Firearm, and Unemployment Insurance Fraud Charges

Greenbelt , Maryland – Today, Vincent Ford, 22, of Baltimore, Maryland, pled guilty in federal court to possession with intent to distribute fentanyl and oxycodone; possession of a firearm and ammunition by a convicted felon; and wire fraud, in connection with fraudulently obtaining COVID-19 unemployment insurance (UI) benefits.

Former State Employee Pleads Guilty to Unemployment Insurance Fraud Scheme

Former State Government Employee and Her Ex-Boyfriend Sentenced to Federal Prison for Fraudulently Obtaining COVID-19 Jobless Relief

A former employee of the California Employment Development Department (EDD), which administers the state’s unemployment insurance (UI) program, and her former boyfriend were sentenced today to federal prison terms for fraudulently obtaining hundreds of thousands of dollars in COVID-19 pandemic-related jobless benefits.

Ex-Congressman George Santos Sentenced to 87 Months in Prison for Wire Fraud and Aggravated Identity Theft

“Today, George Santos was finally held accountable for the mountain of lies, theft, and fraud he perpetrated. For the defendant, it was judgment day, and for his many victims including campaign donors, political parties, government agencies, elected bodies, his own family members, and his constituents, it is justice,” stated U.S. Attorney Durham. “To Mr. Santos and other dishonest individuals of that ilk, who lie, steal identities and commit frauds to get elected to public office, this prosecution speaks to the truth that my Office is committed to aggressively rooting out public corruption and...

Citrus Heights Man Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme and to Firearm Charge

Deshawn Oshaea Campbell, 36, of Citrus Heights, pleaded guilty today to being a felon in possession of a firearm and mail fraud