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Showing 341 - 350 of 614 results

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.”
Investigative Results |
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Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Investigative Results |
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Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Investigative Results |
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Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan

Investigative Results |
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Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
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Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

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

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

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

Investigative Results |
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Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
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