Skip to main content

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.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By Topic

By State

By Fraud Type

By Content

Search

Showing 591 - 600 of 614 results

Schaller Man Charged with COVID-19 Related Mail Fraud

Investigative Results |
< >

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 |
< >

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

Investigative Results |
< >

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Investigative Results |
< >

Two Charged in $1.8 million Unemployment Insurance Scam

Investigative Results |
< >

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

Investigative Results |
< >

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

Investigative Results |
< >

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

Investigative Results |
< >

Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams

Investigative Results |
< >

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.
Investigative Results |
< >