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Showing 31 - 34 of 34 results

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

Investigative Results |
< Department of Justice >

Twelve Individuals Indicted And Arrested For Unemployment Benefits And Pandemic Unemployment Assistance (PUA) Fraud

SAN JUAN, P.R. – On April 7 and 8, 2021, the Federal Grand Jury in the District of Puerto Rico returned eleven separate indictments charging twelve (12) individuals with fraud against the Unemployment Insurance and Pandemic Unemployment Assistance Program, announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico. These cases were investigated by various federal agencies, including the Federal Bureau of Investigation (FBI), United States Postal Inspection Service (USPIS), the United States Department of Labor Office of Inspector General (USDOL-OIG), the Social Security Office...
Investigative Results |
< Department of Justice >

Justice Department Takes Action Against COVID-19 Fraud

Investigative Results |
< Department of Justice >

Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery

Investigative Results |
< Department of Justice >