Reports

Pharmacist Arrested for Selling COVID Vaccination Cards Online

A licensed pharmacist was arrested today in Chicago on charges related to his alleged sale of dozens of authentic Centers for Disease Control and Prevention (CDC) COVID-19 vaccination cards on eBay.

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

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.

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

Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

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).

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