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Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud

Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Jerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 Pandemic

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

Saratoga Springs Man Pleads Guilty to Misusing a Social Security Number to Obtain Unemployment Insurance Benefits

3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names

Three Inland Empire women have pleaded guilty to federal criminal charges accusing them of using information belonging to other people – including California state prison inmates – to file for pandemic-related unemployment benefits, with each defendant causing at least $350,000 in losses.

CALIFORNIA MAN PLEADS GUILTY TO FRAUDULENTY OBTAINING OVER $170,000 IN UNEMPLOYMENT BENEFITS

Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud

Texas Woman Indicted on Unemployment Fraud Charge Related to COVID-19 Pandemic

BOSTON – A Texas woman was indicted by a federal grand jury yesterday in connection with her alleged involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.

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