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Showing 571 - 580 of 595 results

Malden Man Indicted for CARES Act Pandemic Unemployment Fraud and Identity Fraud

BOSTON – A Malden man was charged today with identity fraud and with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.
Investigative Results |
< Department of Justice OIG >

Schaller Man Charged with COVID-19 Related Mail Fraud

Investigative Results |
< Department of Justice OIG >

Corpus Christi man charged with CARES Act unemployment fraud

A 28-year-old man has been charged with mail fraud after allegedly receiving nearly $100,000 in fraudulent benefits
Investigative Results |
< Department of Justice OIG >

Southfield Man Charged in Multi-State Identify Theft and Unemployment Fraud Scheme

Investigative Results |
< Department of Justice OIG >

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Investigative Results |
< Department of Justice OIG >

Two Charged in $1.8 million Unemployment Insurance Scam

Investigative Results |
< Department of Justice OIG >

Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud

Investigative Results |
< Department of Justice >

Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud

Investigative Results |
< Department of Justice >

Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams

Investigative Results |
< Department of Justice >