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Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Albany Man Arraigned on Pandemic-Related Fraud Charges

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme

Four Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud Scheme with More Than $3 Million in Losses

A federal grand jury has returned an indictment charging four Maryland residents with federal conspiracy and wire fraud charges related to a CARES Act unemployment insurance fraud scheme with more than $3 million in losses. The indictment was returned on July 13, 2022, and unsealed today upon the arrests of the defendants.