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Showing 1 - 10 of 119 results

Jury Convicts Canadian Citizen of Pandemic Fraud

Final Defendant Pleads Guilty in Federal Pandemic Fraud Unemployment Benefits Scheme

ABINGDON, Va. – The final defendant charged in a 17-member conspiracy that defrauded the United States, committed program fraud and mail fraud in connection with a scheme involving the filing of fraudulent claims for pandemic unemployment benefits pled guilty today in U.S. District Court in Abingdon.

Las Vegas Man Pleads Guilty in Pandemic Fraud Conspiracy

Citrus Heights Man Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme and to Firearm Charge

Deshawn Oshaea Campbell, 36, of Citrus Heights, pleaded guilty today to being a felon in possession of a firearm and mail fraud

Former EDD Employee Sentenced to 66 Months for Mail Fraud and Bribery Scheme

SAN DIEGO – Regina Brice, a former employee of the California Employment Development Department, was sentenced in federal court today to 66 months in prison for using her position to file $858,339 in fraudulent unemployment claims, effectively stealing money that was intended to give economic relief to people impacted by the pandemic.

Citrus Heights Woman Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Rochelle Pasley, 34, of Citrus Heights, pleaded guilty today to conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.

Sacramento Woman Pleads Guilty to Participation in Nearly $2.6 Million COVID-19 Benefit Fraud Scheme

Tabitha Leigh Markle, 53, of Sacramento, pleaded guilty today to mail fraud and aggravated identity theft in a scheme to defraud the unemployment insurance benefit program during the COVID-19 pandemic.

Albany Woman Pleads Guilty to Unemployment Insurance Fraud and Gun and Drug Charges

Former State Government Employee and Her Former Boyfriend Plead Guilty to Fraudulently Obtaining COVID Jobless Benefits

A former employee of the California Employment Development Department, which administers the state’s unemployment insurance program, pleaded guilty this afternoon to fraudulently obtaining more than $750,000 in COVID jobless relief.

CEO of Non-Profit that Provided Mentoring Services to Public School Students Pleads Guilty to Fraudulently Obtaining COVID Benefits

A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non-profit he founded pleaded guilty today to fraudulently applying for millions of dollars in COVID-19 jobless benefits, including by using stolen identities.