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Four Defendants Charged With COVID-19 Fraud Scheme

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

Former SUNY Student Pleads Guilty to Unemployment Insurance Fraud

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

Tampa, Florida – Kary Stevenson (47) and Corey Quinn (35), both of Tampa, have pleaded guilty to conspiracy to commit access device fraud and aggravated identity theft. Each faces a maximum penalty of five years in federal prison for the conspiracy count and a consecutive two years’ imprisonment for the aggravated identity count.

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million

A federal grand jury has returned an indictment charging three Maryland men on federal charges related to a scheme to fraudulently obtain more than $2.7 million in unemployment benefits.

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Dudley man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance.