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Showing 1 - 3 of 3 results

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
< Department of Justice >

Texas Woman Sentenced for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Investigative Results |
< Department of Justice >

Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Investigative Results |
< Department of Justice >