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Showing 671 - 680 of 710 results

Las Vegas Man Pleads Guilty To Filing Fraudulent Claims For Over $250,000 In Unemployment Insurance Benefits Through Mail Fraud Scheme

LAS VEGAS, Nev. – A Las Vegas man pleaded guilty today to filing two dozen fraudulent unemployment insurance claims, which were approved for more than $250,000 in unemployment benefits from the Nevada Department of Employment, Training, and Rehabilitation (DETR) and California Employment Development Department (EDD).
Investigative Results |
< Department of Justice >

Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible

Investigative Results |
< Department of Justice >

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Jerome M. Cruz Sentenced to Prison for Unemployment Fraud Charge Related to COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

Investigative Results |
< Department of Justice >

Saratoga Springs Man Pleads Guilty to Misusing a Social Security Number to Obtain Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

3 Inland Empire Women Plead Guilty to Wire Fraud for Illegally Obtaining COVID-Related Jobless Benefits in Prison Inmates’ Names

Three Inland Empire women have pleaded guilty to federal criminal charges accusing them of using information belonging to other people – including California state prison inmates – to file for pandemic-related unemployment benefits, with each defendant causing at least $350,000 in losses.
Investigative Results |
< Department of Justice >

CALIFORNIA MAN PLEADS GUILTY TO FRAUDULENTY OBTAINING OVER $170,000 IN UNEMPLOYMENT BENEFITS

Investigative Results |
< Department of Justice >

Parolee Pleads Guilty to Jailhouse COVID-19 Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >