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Showing 321 - 330 of 595 results

Justice Department Announces COVID-19 Fraud Strike Force Teams

Today the Justice Department announced the establishment of three Strike Force teams created to enhance the Department’s existing efforts to combat and prevent COVID-19 related fraud.

Illinois Man Sentenced to 55 Months in Prison

United States Attorney Clifford D. Johnson said, “This prosecution shows that my Office will aggressively prosecute persons who, by means of fraud, obtain federal funds that Congress appropriated to assist unemployed persons through the economic hardship created by the COVID pandemic. Such theft of federal funds tears the safety net that Congress implemented for American workers and their families.”

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits