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DETROIT - Eleven residents of southeast Michigan have been charged in a 23-count indictment for their alleged role in a multi-million-dollar unemployment insurance fraud scheme targeting funds set

SCRANTON - The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Daniel Wasielewski, age 58, of Wilkes-Barre, Pennsylvania, was charged on July 28

DETROIT - A Detroit area brother and sister, along with two other individuals, have been charged in a criminal complaint for their alleged role in a multi-million-dollar unemployment

LAS VEGAS – A Stockton, California, resident was sentenced today by United States District Judge Gloria M. Navarro to 27 months in prison followed by three years of supervised release for fraudulently using unemployment insurance benefits debit cards in other peoples’ names without their authorization to withdraw thousands of dollars.LAS VEGAS – A Stockton, California, resident was sentenced today by United States District Judge Gloria M. Navarro to 27 months in prison followed by three years of supervised release for fraudulently using unemployment insurance benefits debit cards in other...

SACRAMENTO, Calif. — Nigerian national Olamide Yusuf Bakare, 26, currently residing in Laurel, Maryland, was sentenced today to four years and nine months in prison for conspiracy to

Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.

COLUMBIA, SOUTH CAROLINA — A federal grand jury has returned a 51-count indictment against nine current or former inmates in the South Carolina Department of Corrections (SCDC) and

ALBANY, NEW YORK – Todd Ward a/k/a “Fats,” age 44, of Troy, New York; Christopher Ward a/k/a “Reek,” age 45, of Troy; Rocco Resciniti a/k/a “Rock,” age 49

BOSTON – A Brockton man has been sentenced in federal court in Boston for using others’ identities to fraudulently obtain over $60,000 in Pandemic Unemployment Assistance (PUA) Benefits and for using one of those identities to fraudulently obtain a Massachusetts driver’s license.

A Virginia Beach woman pleaded guilty today to fraudulently obtaining unemployment insurance (UI) benefits using personal identifiable information (PII) belonging to both Virginia Department of Corrections inmates and unwitting victims from the Norfolk area and out of state.