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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 531 - 540 of 614 results

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.
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East Chicago Woman Charged Wire Fraud

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Florida Man Pleads Guilty To Unemployment Benefits Fraud

LAS VEGAS, Nev. – A Tallahassee, Florida, man pleaded guilty today to conspiracy to use 17 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling at least $385,000.
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Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

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Social Security Employee Charged With Pandemic Fraud Scheme

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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.
Investigative Results |
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Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering

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Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

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Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme

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Two Charged with Participating in Fraudulent Schemes Related to the Covid-19 Pandemic

Investigative Results |
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