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Showing 611 - 620 of 699 results

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme

LAS VEGAS, Nev. – A Woodlands, Texas, man pleaded guilty today for his role in an unemployment insurance benefits scheme to defraud the California Employment Development Department (EDD).

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.

Social Security Employee Charged With Pandemic Fraud Scheme

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.

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering

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

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

California Woman Pleads Guilty To Unemployment Benefits Fraud

LAS VEGAS, Nev. – A Santa Clarita woman pleaded guilty today to her role in a conspiracy to use other peoples’ personal information — without their consent — to unlawfully apply for and obtain over $250,000 in unemployment insurance benefits from the California Employment Development Department (EDD).