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Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.

New Jersey Man Charged With Stealing Unemployment Insurance Benefits

Charlotte Man Is Charged For COVID-19 Relief Loan Fraud

Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme

Duluth Man Charged With Covid Relief Fraud, Identity Theft, Illegal Possession Of Firearms

Troy Businessman Pleads Guilty to Hoarding and Price Gouging Facemasks

Buffalo Man Facing 25 Charges, Including Drug, Gun And COVID Fraud Charges, In Two Separate Indictments

Charlotte Woman Who Allegedly Exploited The Coronavirus Pandemic To Obtain A Fraudulent Loan Appears In Federal Court

Federal Indictment Charges Charlotte Man For Defrauding COVID-19 Government Benefits Programs

San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A San Dimas man pleaded guilty today to a federal criminal charge that he fraudulently obtained more than $500,000 in COVID-19-related unemployment benefits in the names of foreign nationals he falsely claimed were local real estate agents hit hard financially by the pandemic.