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Source documents 52,924–53,222

52,924–53,222 of 57,973

U.S. Department of Justice, "Tennessee Man Pleads Guilty to COVID-19 Employment Tax Fraud Scheme" (Sept. 12, 2025)
U.S. Department of Justice, "Tennessee Woman Pleads Guilty to COVID-19 Employment Tax Credit Scheme" (Mar. 12, 2025)
U.S. Department of Justice, Civil Division, Appellate Staff — Case: 22-40043, Document: 300 (March 21, 2023)
U.S. Department of Justice, Eastern District of New York — Letter to Judge Diane Gujarati re: United States v. Steven Rodriguez, Criminal Docket No. 22-70 (DG) (April 28, 2023)
U.S. Department of Justice, Justice Manual, Criminal Resource Manual 506, Disclosure Under 26 U.S.C. 6103(i)(1)
U.S. Department of Justice, Letter to Chief Judge Russell — United States v. Ryan E. Dales (October 22, 2024)
U.S. Department of Justice, Office of Public Affairs, "Delta Air Lines Agrees to Pay $8.1M to Settle Alleged False Claims Act Violations Related to Payroll Support Program" (July 15, 2025)
U.S. Department of Justice, Office of Public Affairs, "Eight North Carolina Return Preparers Plead Guilty in Almost $25M Pandemic-Relief Fraud Scheme" (June 24, 2026)
U.S. Department of Justice, Office of Public Affairs, "Justice Department Seeks to Shut Down Florida Return Preparers" (March 30, 2023)
U.S. Department of Justice, Office of Public Affairs, "Justice Department Sues to Shut Down Michigan Return Preparers" (March 6, 2024)
U.S. Department of Justice, Office of Public Affairs, "MorseLife Nursing Home Health System Agrees to Pay $1.75 Million to Settle False Claims Act Allegations for Facilitating COVID-19 Vaccinations of Ineligible Donors and Prospective Donors" (June 30, 2022)
U.S. Department of Justice, Office of Public Affairs, "New Jersey Tax Preparer Arrested for Fraudulently Seeking Over $124 Million in COVID-19 Employment Tax Credits" (July 31, 2023)
U.S. Department of Justice, Office of Public Affairs, "New Jersey Tax Preparer Charged in COVID-19 Employment Tax Credit Scheme" (April 3, 2024)
U.S. Department of Justice, Office of Public Affairs, "Operation Thunder Hole: New Jersey Woman, Colombian Lover Convicted in $13M Federal Program Fraud Scheme" (Oct. 2, 2026)
U.S. Department of Justice, Office of Public Affairs, "Paragon Systems Agrees to Pay $52M to Resolve False Claims Act Allegations Concerning Fraudulently Obtained Small Business Contracts and Kickbacks" (Nov. 12, 2024)
U.S. Department of Justice, Office of Public Affairs, "Signal Diagnostics Agrees to Pay over $20M to Settle False Claims Act Allegations for Failing to Refund Overpayments to the HRSA Uninsured Program" (Sept. 30, 2026)
U.S. Department of Justice, United States Attorney, District of Maryland — Case 1:23-cr-00026-GLR
U.S. Department of Justice, United States Attorney, District of Maryland — Case 1:23-cr-00026-GLR (09/13/23)
U.S. Department of Justice, United States Attorney, District of Maryland — Case 1:23-cr-00026-GLR, Document 26
U.S. Department of Justice, United States Attorney, District of Maryland — Case 1:23-cr-00026-GLR, Document 32
U.S. Department of Justice, United States Attorney, District of Maryland — Case 1:23-cr-00026-GLR, Document 59
U.S. Department of Labor Announces Guidance for the Lost Wages Assistance Program
U.S. Department Of Labor Announces New CARES Act Guidance on Unemployment Insurance
U.S. Department of Labor Announces New Guidance on Unemployment Insurance Flexibilities
U.S. Department of Labor Announces New Guidance to States on Unemployment Insurance
U.S. Department of Labor Office of Inspector General — Member Briefing Before the U.S. House of Representatives
U.S. Department of Labor Office of Inspector General — Memorandum for Brent Parton (September 25, 2023)
U.S. Department of Labor Office of Inspector General — Memorandum for John P. Pallasch (May 26, 2020)
U.S. Department of Labor Office of Inspector General — Testimony Before the U.S. Senate Committee on Homeland Security
U.S. Department of Labor Office of Inspector General, "COVID-19: Pandemic Unemployment Assistance for Non-Traditional Claimants Weakened by Billions in Overpayments, Including Fraud"
U.S. Department of Labor OIG, "John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related to COVID-19 Pandemic (USAO D-MA 05/03/2021) (2021-05-05)
U.S. Department of Labor OIG, "John Doe" Pleads Guilty and Discloses Identity (USAO D-MA 04/16/2024) (2024-04-18)
U.S. Department of Labor OIG, 23 Indicted on Federal CARES Act Unemployment Fraud Charges (USAO WD-VA 04/28/2021) (2021-04-29)
U.S. Department of Labor OIG, 3 Inland Empire Women Arrested on Charges of Illegally Obtaining COVID-Related Unemployment Benefits in Names of Prison Inmates (USAO CD-CA 04/09/2021) (2021-04-09)
U.S. Department of Labor OIG, 32 Individuals Indicted for Pandemic Unemployment Assistance (PUA) Fraud (USAO D-PR 08/26/2024) (2024-09-04)
U.S. Department of Labor OIG, 6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme (USAO SD-NY 09/28/2021) (2021-10-04)
U.S. Department of Labor OIG, 8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance (USAO ED-PA 11/23/2021) (2021-12-02)
U.S. Department of Labor OIG, Albany Resident Sentenced to 41 Months for Unemployment Insurance Fraud (USAO ND-NY 03/20/2024) (2024-03-22)
U.S. Department of Labor OIG, Amsterdam Woman and Las Vegas Man Charged in Pandemic Fraud Conspiracy (USAO ND-NY 09/30/2024) (2024-10-01)
U.S. Department of Labor OIG, Arizona Man Pleads Guilty To Possession Of Multiple Fraudulently-Obtained Unemployment Insurance Benefits Debit Cards (USAO D-NV 02/03/2021) (2021-02-18)
U.S. Department of Labor OIG, Atlanta man sentenced for stealing identities to file false unemployment claims (USAO ND-GA 11/22/2023) (2023-11-30)
U.S. Department of Labor OIG, Audit of CARES Act UI Program Payment Promptness and Claimant Eligibility (2021-06-30)
U.S. Department of Labor OIG, Audit of COVID-19 Pandemic Impact on MSHA Inspections and Investigations” Engagement Letter (2020-05-06)
U.S. Department of Labor OIG, Audit of DOL's Response to Unemployment Insurance Programs Expansion under the CARES Act (2020-04-29)
U.S. Department of Labor OIG, Audit of ETA’s Oversight of UI Integrity for CARES Act Programs (2021-04-16)
U.S. Department of Labor OIG, Audit of Job Corps COVID-19 Resumption of Center Operations Plans (2021-04-19)
U.S. Department of Labor OIG, Audit of OSHA's Guidance to Workplaces for Preventing Exposures to COVID-19 (2020-04-20)
U.S. Department of Labor OIG, Audit of States’ Information Technology Systems Capability in Processing Unemployment Insurance Claims (2021-08-06)
U.S. Department of Labor OIG, Bank Manager Admits Coordinating Multistate COVID-19 Relief Program Fraud Scheme; New York Man Admits Laundering Proceeds (USAO D-NJ 05/30/2024) (2024-06-03)
U.S. Department of Labor OIG, Bank Manager Sentenced to 65 Months in Prison for Coordinating Multistate COVID-19 Relief Program Fraud Scheme (USAO D-NJ 10/21/2024) (2024-10-25)
U.S. Department of Labor OIG, Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases (USAO WD-NY 08/18/2022) (2022-08-24)
U.S. Department of Labor OIG, Batavia Woman Arrested, Charged With COVID Fraud (USAO WD-NY 09/01/2021) (2021-09-02)
U.S. Department of Labor OIG, Big Stone Gap Man Sentenced for Unemployment, Mail Fraud (USAO WD-VA 12/13/2021) (2021-12-17)
U.S. Department of Labor OIG, Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses (USAO D-MA 05/12/2022) (2022-05-17)
U.S. Department of Labor OIG, Boston Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds (USAO D-MA 09/18/2024) (2024-09-20)
U.S. Department of Labor OIG, Boston Man Pleads Guilty to Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds (USAO D-MA 06/18/2024) (2024-06-20)
U.S. Department of Labor OIG, Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic (USAO D-MA 10/14/2022) (2022-10-25)
U.S. Department of Labor OIG, Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses (USAO D-MA 05/19/2022) (2022-05-25)
U.S. Department of Labor OIG, Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses (USAO D-MA 09/19/2022) (2022-09-21)
U.S. Department of Labor OIG, Boston Man Sentenced to Prison for Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds (USAO D-MA 11/18/2024) (2024-12-05)
U.S. Department of Labor OIG, Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds (USAO D-MA 09/04/2024) (2024-09-11)
U.S. Department of Labor OIG, Bristol, Tennessee Woman Pleads Guilty as Part of Ongoing Prosecution of CARES Act Fraudsters (USAO WD-VA 05/05/2021) (2021-05-12)
U.S. Department of Labor OIG, Brooklyn Woman Pleads Guilty To Multifaceted COVID-19 Fraud Scheme (USAO SD-NY 11/22/2022) (2022-12-02)
U.S. Department of Labor OIG, Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme (USAO SD-NY 03/06/2024) (2024-03-13)
U.S. Department of Labor OIG, Brother, Sister, and Two Others Charged in Multi-Million Dollar Pandemic Fraud Scheme (USAO ED-MI 07/27/2023) (2023-08-02)
U.S. Department of Labor OIG, Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery (USAO WD-NY 03/22/2021) (2021-04-02)
U.S. Department of Labor OIG, Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic Relief (USAO D-MA 03/22/2024) (2024-03-25)
U.S. Department of Labor OIG, California Man Accused of Defrauding the Federal Government Over $100,000 in Unemployment Benefits During COVID-19 (USAO D-UT 01/04/2024) (2024-01-11)
U.S. Department of Labor OIG, California Man Pleads Guilty to Federal Cares Act Fraud (USAO ED-LA 07/12/2024) (2024-07-18)
U.S. Department of Labor OIG, Californian Sentenced to 18 Months’ Imprisonment for Unlawfully Collecting $100,000 in Unemployment Benefits During COVID-19 (USAO D-UT 06/25/2024) (2024-06-28)
U.S. Department of Labor OIG, Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm (USAO D-NJ 07/19/2022) (2022-07-21)
U.S. Department of Labor OIG, Cameroonian National Sentenced to 12 Years in Federal Prison for a Business Email Compromise Fraud Scheme (USAO D-MD 03/22/2024) (2024-03-25)
U.S. Department of Labor OIG, Canadian resident sentenced to 3+ years in prison for more than $1 million fraud on COVID relief programs (USAO WD-WA 03/14/2024) (2024-03-18)
U.S. Department of Labor OIG, Caregiver Pleads Guilty to Stealing Intellectually Disabled Clients’ Personal Information to get Nearly $90K in Unemployment Benefits (PA Attorney General 08/31/22) (2022-09-01)
U.S. Department of Labor OIG, CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars (USAO D-RI 04/08/2021) (2021-04-09)
U.S. Department of Labor OIG, Castro Valley Charged in Pandemic Relief Fraud Scheme (USAO ND-CA 01/28/2022) (2022-02-02)
U.S. Department of Labor OIG, Castro Valley Resident Sentenced To 2½ Years In Prison In Connection With Prolific Pandemic Relief Fraud Scheme (USAO ND-CA 08/18/2023) (2023-08-22)
U.S. Department of Labor OIG, CEO of Non-Profit that Provided Mentoring Services to Public School Students Arrested on COVID Jobless Benefits Fraud Charges (USAO CD-CA 06/26/2024) (2024-07-01)
U.S. Department of Labor OIG, Charlotte Man Convicted Of Using Stolen Identities To Defraud Government-Funded COVID-19 Relief Programs Is Sentenced To Five Years In Prison (USAO WD-NC 03/10/2022) (2022-03-14)
U.S. Department of Labor OIG, Charlotte Man Involved in Two Separate Identity Theft Schemes Pleads Guilty to Federal Charges (USAO WD-NC 10/02/2020) (2020-10-16)
U.S. Department of Labor OIG, Charlotte Man Is Charged With Using Stolen Identities To Defraud Government-Funded Coronavirus Aid Relief Programs Of More Than $200,000 (USAO WD-NC 05/25/2021) (2021-06-11)
U.S. Department of Labor OIG, CIGIE Top Management and Performance Challenges Facing Multiple Federal Agencies (02/03/2021) (2020-04-21)
U.S. Department of Labor OIG, Cincinnati man sentenced to prison for submitting false PPP loan application (USAO SD-OH 03/06/2024) (2024-03-07)
U.S. Department of Labor OIG, Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme (USAO SD-NY 01/30/2024) (2024-02-08)
U.S. Department of Labor OIG, Citrus Heights Couple Indicted for Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme (USAO ED-CA 01/18/2024) (2024-01-26)
U.S. Department of Labor OIG, Clermont County woman sentenced to more than 4 years in prison for COVID-19 relief fraud (USAO SD-OH 06/08/2023) (2023-06-15)
U.S. Department of Labor OIG, Colonie Man Pleads Guilty to Unemployment Insurance Fraud (USAO ND-NY 02/29/2024) (2024-03-01)
U.S. Department of Labor OIG, Columbus man charged in narcotics conspiracy also accused of forcing addicts into prostitution through violence (USAO SD-OH 10/04/2021) (2021-10-05)
U.S. Department of Labor OIG, Congressman George Santos Charged with Fraud, Money Laundering, Theft of Public Funds, and False Statements (USAO ED-NY 05/10/2023) (2023-05-18)
U.S. Department of Labor OIG, Convicted Murderer Who Ran $1.5 Million COVID Jobless Benefits Fraud from Behind Bars Sentenced to 7 Years in Federal Prison (USAO CD-CA 07/10/2023) (2023-07-11)
U.S. Department of Labor OIG, Couple charged with using fictitious employer accounts and stolen identities to fraudulently obtain more than $1.5 million in Unemployment Insurance benefits (USAO ND-GA 09/14/2022) (2022-09-15)
U.S. Department of Labor OIG, Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits (USAO D-RI 11/21/2022) (2022-11-22)
U.S. Department of Labor OIG, COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison (USAO ND-TX 04/04/2024) (2024-04-10)
U.S. Department of Labor OIG, D.A. Bragg Announces Indictments In Sprawling Investigation That Charges City Employees In Ghost Gun And Fraud Conspiracies (Manhattan District Attorney 03/07/2024) (2024-03-14)
U.S. Department of Labor OIG, Dauphin County Man Sentenced to 10 Years in Prison for Pandemic Unemployment Assistance Scheme (09/24/26) (2026-09-24)
U.S. Department of Labor OIG, Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft (USAO D-MA 07/10/2024) (2024-07-12)
U.S. Department of Labor OIG, Defendant Sentenced To Over Eight Years For Scheme To Fraudulently Obtain More Than $1.8 Million In Covid-19 Cares Act Unemployment Insurance Benefits (USAO D-MD 10/01/2024) (2024-10-04)
U.S. Department of Labor OIG, Department of Justice is Combatting COVID-19 Fraud but Reminds the Public to Remain Vigilant (USAO WD-LA 10/20/2020) (2020-11-16)
U.S. Department of Labor OIG, Detroit Resident Pleads Guilty to Pandemic Unemployment Insurance Fraud Scheme (USAO ED-MI 04/20/2023) (2023-04-24)
U.S. Department of Labor OIG, Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme (USAO MD-LA 04/11/2023) (2023-04-13)
U.S. Department of Labor OIG, Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance (USAO D-MA 05/04/2021) (2021-05-06)
U.S. Department of Labor OIG, EDVA Takes Action Against COVID-19 Fraud in 2021 (USAO ED-VA 12/20/2021) (2021-12-20)
U.S. Department of Labor OIG, Eight Brooklyn Individuals Charged With Multi-Million Dollar COVID-19 Relief Fraud (USAO ED-NY 05/18/2021) (2021-05-21)
U.S. Department of Labor OIG, Eight Defendants Facing Federal Charges Relating to Over $1.6 Million Dollars in Cares Act Covid-19 Fraud, including Identity Theft and Unemployment Insurance Fraud (USAO D-MD 07/12/2022) (2022-07-14)
U.S. Department of Labor OIG, Eight Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud (USAO-D-PR 11/03/2021) (2021-11-04)
U.S. Department of Labor OIG, Eleven Charged in $4.5 Million Dollar Pandemic Fraud Scheme (USAO ED-MI 08/01/2023) (2023-08-03)
U.S. Department of Labor OIG, Employment Development Department Enlists Former U.S. Attorney McGregor Scott to Boost California’s Unemployment Insurance Fraud Crackdown (CA-EDD 07/20/2021) (2021-07-22)
U.S. Department of Labor OIG, Evelyn Blevins Sentenced to 51 Months in Prison for COVID-19 Unemployment Insurance Fraud Scheme (USAO ED-TN 08/07/2024) (2024-08-19)
U.S. Department of Labor OIG, Fairhope Man Pleads Guilty to Over $1.2 Million in PPP Fraud (USAO SD-AL 08/30/2022) (2022-09-09)
U.S. Department of Labor OIG, Federal grand jury indicts Buffalo man and woman on COVID fraud charges (USAO WD-NY 12/21/2023) (2023-12-29)
U.S. Department of Labor OIG, Federal Grand Jury Indicts Urbana, Illinois, Women for Wire Fraud Related to COVID Relief Funds (USAO CD-IL 03/09/2023) (2023-03-15)
U.S. Department of Labor OIG, Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits (USAO ED-MI 05/10/2022) (2022-05-12)
U.S. Department of Labor OIG, Feds Charge 19 Defendants with Pandemic Fraud of over $24 Million (USAO ED-PA 06/22/2022) (2022-06-24)
U.S. Department of Labor OIG, Final Co-Conspirator Sentenced to Prison for COVID-19 Fraud Scheme (USAO D-AZ 09/07/2023) (2023-09-11)
U.S. Department of Labor OIG, Final Two Defendants Plead Guilty for Roles in Scheme that Fraudulently Obtained Over $2 Million in COVID-19 Jobless Benefits (USAO CD-CA 03/27/2023) (2023-03-29)
U.S. Department of Labor OIG, Five Cleveland-Area Men Sentenced to Imprisonment and Ordered to Pay Over $800,000 as part of a Pandemic Unemployment Assistance Fraud Scheme (USAO ND-OH 09/25/2023) (2023-10-05)
U.S. Department of Labor OIG, Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme (USAO D-NJ 07/19/2023) (2023-07-21)
U.S. Department of Labor OIG, Floral Company Pays $1.25 Million To Resolve False Claims Act Allegations Of Defrauding Unemployment Insurance Program During Covid-19 Pandemic (USAO D-MD 07/17/2024) (2024-07-18)
U.S. Department of Labor OIG, Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan (USAO D-NJ 08/25/2022) (2022-08-30)
U.S. Department of Labor OIG, Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5 Million in Unemployment Benefits and EIDL Loans (USAO D-NJ 03/27/2024) (2024-04-03)
U.S. Department of Labor OIG, Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits Sentenced to Over Five Years in Federal Prison (USAO D-MD 07/07/2022) (2022-06-17)
U.S. Department of Labor OIG, Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently Obtaining Nearly $1 Million in COVID Jobless Relief (USAO CD-CA 11/22/2022) (2022-12-02)
U.S. Department of Labor OIG, Former Arizona Man Pleads Guilty to Stealing Mainers’ Identities As Part of Unemployment Fraud Scheme (USAO D-ME 08/29/2023) (2023-09-05)
U.S. Department of Labor OIG, Former Buffalo Man Pleads Guilty To COVID Fraud (USAO WD-NY 11/02/2022) (2022-11-08)
U.S. Department of Labor OIG, Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme (USAO ED-MI 03/08/2023) (2023-03-13)
U.S. Department of Labor OIG, Former Department of Unemployment Assistance Employee and Husband Arrested on Fraud Charges Arising from Pandemic Unemployment Claims (USAO D-MA 12/18/2020) (2020-12-23)
U.S. Department of Labor OIG, Former Department of Unemployment Assistance Employee and Husband Indicted on Fraud Charges Arising From Pandemic Unemployment Claims (USAO D-MA 01/21/2021) (2021-02-03)
U.S. Department of Labor OIG, Former Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison for COVID-19 Fraud Scheme (USAO D-MA 04/28/2022) (2022-05-03)
U.S. Department of Labor OIG, Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUA Funds on Behalf of Incarcerated Individuals (USAO ED-PA 07/21/2022) (2022-07-25)
U.S. Department of Labor OIG, Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars (USAO ED-LA 09/09/2022) (2022-09-14)
U.S. Department of Labor OIG, Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars (USAO ED-LA 03/03/2023) (2023-03-06)
U.S. Department of Labor OIG, Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced to Nearly 3½ Years in Prison for COVID Fraud (USAO CD-CA 12/12/2022) (2022-12-14)
U.S. Department of Labor OIG, Former New Bedford Man Pleads Guilty to False Pandemic Unemployment Claims (USAO D-MA 07/23/2021) (2021-07-26)
U.S. Department of Labor OIG, Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits (USAO D-NJ 04/14/2022) (2022-04-14)
U.S. Department of Labor OIG, Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits (USAO D-NJ 09/22/2022) (2022-09-26)
U.S. Department of Labor OIG, Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail and Fraudulently Obtaining COVID-19 Jobless Benefits (USAO CD-CA 07/11/2022) (2022-07-12)
U.S. Department of Labor OIG, Former State Contractor Sentenced for Stealing Unemployment Insurance Benefits (USAO ED-MI 01/18/2024) (2024-01-24)
U.S. Department of Labor OIG, Former Tax Preparer Pleads Guilty in Pandemic Unemployment Fraud Scheme (USAO ED-MI 02/20/2024) (2024-02-23)
U.S. Department of Labor OIG, Former Washington State Employment Security employee pleads guilty to stealing pandemic unemployment benefits for kickbacks (USAO WD-WA 06/22/2022) (2022-06-24)
U.S. Department of Labor OIG, Four Capital Region Men Charged with Pandemic Fraud Scheme (USAO ND-NY 07/20/2023) (2023-07-21)
U.S. Department of Labor OIG, Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud (USAO ED-PA 09/01/2020) (2020-10-16)
U.S. Department of Labor OIG, Four Defendants Charged with COVID-19 Fraud Scheme (USAO SD-NY 10/05/2021) (2021-10-19)
U.S. Department of Labor OIG, Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates (USAO ED-VA 04/09/2021) (2021-04-09)
U.S. Department of Labor OIG, Four South Florida Residents Charged with PPP and Mortgage Fraud (USAO SD-FL 03/13/2024) (2024-03-15)
U.S. Department of Labor OIG, Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud (USAO ND-TX 09/14/2023) (2023-09-15)
U.S. Department of Labor OIG, Georgia Man Indicted on Charges of Wire Fraud Involving Unemployment Compensation and the CARES Act Using Residences in Homewood and DeKalb, Illinois (USAO ND-IL 05/12/2021) (2021-05-13)
U.S. Department of Labor OIG, Granada Hills Man Sentenced to 17½ Years in Federal Prison for COVID Jobless Benefits Scam and for Stealing Title to Dozens of Cars (USAO CD-CA 02/09/2024) (2024-02-14)
U.S. Department of Labor OIG, Hampton Man Indicted on Additional Fraud Schemes (USAO D-NH 12/28/2023) (2024-01-04)
U.S. Department of Labor OIG, Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim (USAO D-MA 03/28/2024) (2024-04-03)
U.S. Department of Labor OIG, Haverhill Man Indicted for Allegedly Filing Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident (USAO D-MA 06/20/2024) (2024-06-25)
U.S. Department of Labor OIG, Heath Street Gang Members and Associates Charged in Federal Sweep (USAO D-MA 02/14/2024) (2024-02-15)
U.S. Department of Labor OIG, Houma Man Pleads Guilty to Making False Statements to Federal Agents (USAO ED-LA 05/29/2024) (2024-05-30)
U.S. Department of Labor OIG, Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds (USAO ED-LA 09/13/2023) (2023-09-14)
U.S. Department of Labor OIG, Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits (USAO D-MD 02/06/2023) (2023-02-09)
U.S. Department of Labor OIG, Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud (USAO D-MA 02/28/2023) (2023-03-03)
U.S. Department of Labor OIG, Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated (USAO D-NJ 04/07/2022) (2022-04-13)
U.S. Department of Labor OIG, Illinois Man Charged With Stealing Unemployment Insurance Benefits While Incarcerated (USAO D-NJ 09/27/2021) (2021-09-29)
U.S. Department of Labor OIG, Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits and Pandemic Unemployment Assistance Funds (USAO D-PR 01/18/2023) (2023-01-18)
U.S. Department of Labor OIG, Initiation of Audit of COVID-19 Pandemic Impact on Job Corps Center Operations (2020-08-06)
U.S. Department of Labor OIG, Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief (USAO CD-CA 01/23/2023) (2023-01-26)
U.S. Department of Labor OIG, Inmate and Three Co-defendants Convicted in $25 Million COVID-19 Relief Fraud (USAO ED-CA 09/11/2023) (2023-09-13)
U.S. Department of Labor OIG, Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud (USAO ND-IA 12/05/2023) (2023-12-13)
U.S. Department of Labor OIG, Justice Department Announces COVID-19 Fraud Strike Force Teams (USAO D-MD 09/14/2022) (2022-09-16)
U.S. Department of Labor OIG, Justice Department Announces COVID-19 Fraud Strike Force Teams (USAO ED-CA 09/14/2022) (2022-09-15)
U.S. Department of Labor OIG, Justice Department Announces Director for COVID-19 Fraud Enforcement (DOJ-OPA 03/10/2022) (2022-03-11)
U.S. Department of Labor OIG, Justice Department Warns About Fake Unemployment Benefit Websites (DOJ-OPA 03/04/2021) (2021-03-10)
U.S. Department of Labor OIG, Lackawanna County Man Charged with Committing over $1,500,000 in COVID-19 Pandemic Fraud (USAO MD-PA 07/19/2024) (2024-07-22)
U.S. Department of Labor OIG, Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud Federal Pandemic Programs (USAO D-MN 12/13/2022) (2022-12-16)
U.S. Department of Labor OIG, Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in Losses (USAO D-MD 03/01/2024) (2024-03-05)
U.S. Department of Labor OIG, Lawrence Woman Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic (USAO D-MA 04/02/2021) (2021-04-08)
U.S. Department of Labor OIG, Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic (USAO D-MA 07/15/2021) (2021-07-22)
U.S. Department of Labor OIG, Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud (USAO ND-IA 01/21/2021) (2021-02-02)
U.S. Department of Labor OIG, Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan Fraud Schemes Related to COVID-19 Pandemic (USAO D-MA 06/17/2022) (2022-06-22)
U.S. Department of Labor OIG, Local alleged drug dealers also charged with falsely obtaining tens of thousands of dollars through Pandemic Unemployment Assistance (USAO SD-OH 03/05/2021) (2021-03-18)
U.S. Department of Labor OIG, Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud (USAO ND-NY 11/03/2022) (2022-11-08)
U.S. Department of Labor OIG, Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses (USAO MD-PA 01/06/2022) (2022-01-14)
U.S. Department of Labor OIG, Man Sentenced for Using Identities of Prison Inmates to File Fraudulent Unemployment Claims (USAO ED-MI 12/05/2022) (2022-12-12)
U.S. Department of Labor OIG, Marion Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud (ND-IA 08/25/20121) (2021-08-26)
U.S. Department of Labor OIG, Maryland and Virginia Men Facing Federal Charges for Fraudulently Obtaining More Than $550,000 in COVID-19 Cares Act Unemployment Insurance Benefits Using the Personal Information of Identity Theft Victimse (USAO D-MD 09/14/2023) (2023-09-14)
U.S. Department of Labor OIG, Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds (USAO D-NJ 03/29/2023) (2023-03-31)
U.S. Department of Labor OIG, Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and Aggravated Identity Theft Schemes (USAO D-MD 03/09/2022) (2022-03-10)
U.S. Department of Labor OIG, Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19 CARES Act Unemployment Benefits and for Illegal Possession of a Firearm (USAO D-MD 01/26/2023) (2023-01-30)
U.S. Department of Labor OIG, Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits (USAO D-MD 01/23/2023) (2023-01-23)
U.S. Department of Labor OIG, Maryland U.S. Attorney's Office Continues to Fight Fraud Related to the COVID-19 Pandemic (USAO D-MD 02/04/2022) (2022-02-09)
U.S. Department of Labor OIG, Meth Kingpin Sentenced to 15 Years in Prison for Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies (USAO ED-MI 01/24/2024) (2024-01-30)
U.S. Department of Labor OIG, Metro Atlanta man charged with money laundering related to COVID-19 Unemployment Insurance benefit fraud (USAO ND-GA 06/29/2022) (2022-07-06)
U.S. Department of Labor OIG, Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds (USAO ND-GA 06/14/2023) (2023-06-15)
U.S. Department of Labor OIG, Metro-Atlanta Man Charged with Fraud and Money Laundering of COVID-19 Unemployment Funds and IRS Tax Refunds (USAO ND-GA 02/16/2024) (2024-02-22)
U.S. Department of Labor OIG, Metro-Atlanta man pleads guilty to money laundering of COVID-19 unemployment funds (USAO ND-GA 12/15/2023) (2023-12-18)
U.S. Department of Labor OIG, Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme (USAO D-MA 03/06/2023) (2023-03-07)
U.S. Department of Labor OIG, Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic (USAO D-MA 01/13/2022) (2022-01-18)
U.S. Department of Labor OIG, Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud (USAO MD-FL 01/17/2024) (2024-01-18)
U.S. Department of Labor OIG, Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud (USAO MD-FL 07/12/2023) (2023-07-18)
U.S. Department of Labor OIG, Middlesex County Man Sentenced to 30 Months in Prison for Stealing COVID-19 Unemployment Benefits (USAO D-NJ 04/30/2024) (2024-05-01)
U.S. Department of Labor OIG, Middlesex County Women Charged with COVID-19 Fraud Scheme (USAO D-NJ 11/16/2023) (2023-11-17)
U.S. Department of Labor OIG, Midlothian Woman Pleads Guilty to $1.2 M COVID-19 Fraud Scheme (USAO ED-VA 05/17/2022) (2022-05-19)
U.S. Department of Labor OIG, Missouri Man Sentenced for Unemployment Insurance, Home Depot Frauds (USAO ED-MO 08/21/2023) (2023-08-23)
U.S. Department of Labor OIG, New York Man Arrested for COVID-19 Relief Fraud Scheme (USAO D-MA 01/26/2022) (2022-01-28)
U.S. Department of Labor OIG, New York Man Pleads Guilty to COVID-19 Relief Fraud Scheme (USAO D-MA 03/15/22) (2022-03-24)
U.S. Department of Labor OIG, New York Man Sentenced for Role in Fraud and Money Laundering Schemes (USAO D-MA 04/13/2022) (2022-04-14)
U.S. Department of Labor OIG, Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000 (USAO WD-WA 05/17/2021) (2021-05-20)
U.S. Department of Labor OIG, Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs (USAO WD-WA 06/24/2021) (2021-06-29)
U.S. Department of Labor OIG, Nigerian National Pleads Guilty to Romance and Pandemic Relief Fraud Scheme (USAO D-MA 07/30/2024) (2024-08-07)
U.S. Department of Labor OIG, Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme and Unrelated Cares Act Covid-19 Unemployment Fraud Scheme (USAO D-MD 07/14/2022) (2022-07-18)
U.S. Department of Labor OIG, North Providence Man Admits to Wire Fraud, Theft of Government Funds (USAO D-RI 04/07/2022) (2022-04-12)
U.S. Department of Labor OIG, North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs (USAO D-RI 12/21/2022) (2022-12-30)
U.S. Department of Labor OIG, Novi Man Charged in Unemployment Insurance Fraud Scheme (USAO ED-MI 05/06/2021) (2021-05-12)
U.S. Department of Labor OIG, Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply for Over $1 Million in COVID Jobless Benefits (USAO CD-CA 05/22/2023) (2023-05-23)
U.S. Department of Labor OIG, Over 100 Defendants Federally Charged With Fraud Related To The COVID-19 Pandemic (USAO MD-FL 09/25/2024) (2024-09-30)
U.S. Department of Labor OIG, Owner of Boston Pizzeria Chain Charged With Defrauding U.S. Small Business Administration (USAO D-MA 04/10/2024) (2024-04-17)
U.S. Department of Labor OIG, Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection Program Fraud Scheme (USAO D-CO 03/26/2024) (2024-03-28)
U.S. Department of Labor OIG, Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud (USAO MD-PA 12/16/2022) (2022-12-20)
U.S. Department of Labor OIG, Performance Audit of DOL and States’ Efforts to Detect and Recover Improper Payments for programs authorized by the unemployment insurance (UI) provisions of CARES Act and Continued Assistance Act (2021-04-29)
U.S. Department of Labor OIG, Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in Scheme Directed by Online-Dating Paramour (USAO ED-PA 01/14/2022) (2022-01-20)
U.S. Department of Labor OIG, Philadelphia, Lehigh Valley Postal Workers Agree to Repay Fraudulently Obtained Unemployment Assistance Benefits (USAO ED-PA 01/06/2023) (2023-01-17)
U.S. Department of Labor OIG, Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering (USAO D-SD 08/12/2021) (2021-08-16)
U.S. Department of Labor OIG, Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates (USAO ED-VA 06/24/2021) (2021-06-30)
U.S. Department of Labor OIG, Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain Over $1 Million In Covid-19 Cares Act Loans And Unemployment Insurance Benefits (USAO D-MD 02/17/2023) (2023-02-24)
U.S. Department of Labor OIG, Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy to Obtain Over $1 Million in COVID-19 CARES Act Loans and Unemployment Insurance Benefits (USAO D-MD 06/26/2023) (2023-07-05)
U.S. Department of Labor OIG, Property company owner sentenced to prison for rental assistance fraud (USAO D-OH 07/18/2023) (2023-07-19)
U.S. Department of Labor OIG, Queens Couple Pleads Guilty to $380,000 COVID Unemployment Fraud Conspiracy (USAO ND-NY 01/04/2024) (2024-01-10)
U.S. Department of Labor OIG, Queens Couple Sentenced for $380,000 COVID Unemployment Fraud Conspiracy (USAO ND-NY 09/20/2024) (2024-09-30)
U.S. Department of Labor OIG, Queens Man Sentenced to 39 Months for Pandemic-Related Fraud (USAO ND-NY 01/04/2023) (2023-01-09)
U.S. Department of Labor OIG, Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19 Benefits Fraud (USAO SD-NY 08/12/2022) (2022-08-24)
U.S. Department of Labor OIG, Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes (USAO CD-CA 12/07/2022) (2022-12-13)
U.S. Department of Labor OIG, Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance (USAO D-MA 08/10/2023) (2023-08-15)
U.S. Department of Labor OIG, Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes (USAO ED-VA 03/01/2024) (2024-03-05)
U.S. Department of Labor OIG, Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds from Jewelry Thefts and Covid Fraud (USAO SD-CA 03/15/2023) (2023-03-17)
U.S. Department of Labor OIG, Saint Paul, Virginia Woman Pleads Guilty to Unemployment Scheme (USAO WD-VA 04/16/2021) (2021-04-29)
U.S. Department of Labor OIG, Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic (USAO D-NH 01/30/2023) (2023-02-06)
U.S. Department of Labor OIG, Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic (USAO D-NH 05/25/2022) (2022-06-02)
U.S. Department of Labor OIG, Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million in Pandemic-Related Unemployment Benefits (USAO CD-CA 10/05/2022) (2022-10-05)
U.S. Department of Labor OIG, Saratoga Springs Man Charged with COVID-19 Relief Unemployment Insurance Fraud (USAO ND-NY 12/21/2020) (2021-01-08)
U.S. Department of Labor OIG, Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits Fraud (USAO ND-IA 05/21/2021) (2021-05-27)
U.S. Department of Labor OIG, Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison (USAO WD-WA 05/23/2023) (2023-05-30)
U.S. Department of Labor OIG, Second Canadian Resident Pleads Guilty to Massive COVID-19 Benefit Fraud Scheme (USAO WD-WA 09/13/2024) (2024-09-17)
U.S. Department of Labor OIG, Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud (USAO MD-PA 02/14/2024) (2024-02-14)
U.S. Department of Labor OIG, Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in Elder Fraud “Grandparent” Scheme and a COVID-19 CARES Act Unemployment Benefit Scheme (USAO D-MD 01/19/2023) (2023-01-23)
U.S. Department of Labor OIG, Seven Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Insurance Benefits (USAO ND-OH 08/26/2021) (2021-08-27)
U.S. Department of Labor OIG, Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud (USAO SD-MS 05/19/2023) (2023-05-19)
U.S. Department of Labor OIG, Sioux City Woman Pleads Guilty to COVID-19 Related Unemployment Fraud (USAO ND-IA 04/20/2021) (2021-04-29)
U.S. Department of Labor OIG, Six Defendants Arrested on Federal Grand Jury Indictment Alleging They Fraudulently Obtained $2 Million in COVID-19 Jobless Benefits (USAO CD-CA 07/06/2022) (2022-07-08)
U.S. Department of Labor OIG, Six Defendants Arrested on Indictments Alleging They Used Stolen Identities to Fraudulently Obtain Lines of Credit and Jobless Benefits (USAO CD-CA 09/11/2024) (2024-09-12)
U.S. Department of Labor OIG, Six Defendants Charged In $1 Million Covid Fraud Schemes (USAO WD-MI 10/27/2022) (2022-11-08)
U.S. Department of Labor OIG, Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers (USAO D-PR 05/23/2023) (2023-05-26)
U.S. Department of Labor OIG, Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme (USAO ED-PA 10/25/2022) (2022-11-03)
U.S. Department of Labor OIG, Six Plead Guilty to Pandemic Unemployment Assistance Fraud (USAO ND-OH 07/30/2024) (2024-08-02)
U.S. Department of Labor OIG, Social Media Influencer Sentenced to Five Years in Prison for $1.5 Million COVID-19 Relief Fraud Scheme (USAO D-MA 09/07/2023) (2023-09-11)
U.S. Department of Labor OIG, South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, Tax Preparer, and others with COVID-19 Fraud Schemes (USAO SD-FL 09/30/2024) (2024-10-02)
U.S. Department of Labor OIG, South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits (USAO CD-CA 04/24/2023) (2023-04-28)
U.S. Department of Labor OIG, Southern District prosecutes nearly $11 million in COVID fraud as part of national enforcement actions (USAO SD-GA 09/05/2023) (2023-09-07)
U.S. Department of Labor OIG, Southfield Woman Pleads Guilty to Stealing $300,000 in Unemployment Insurance Benefits (USAO ED-MI 12/05/2023) (2023-12-05)
U.S. Department of Labor OIG, Southwest Virginia Man Sentenced in Unemployment Benefits Scam (USAO WD-VA 03/14/2022) (2022-03-14)
U.S. Department of Labor OIG, Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding (USAO ED-WA 05/31/2023) (2023-06-02)
U.S. Department of Labor OIG, Springfield Man Sentenced to 48 Months in Federal Prison for Wire Fraud in Connection with Fraudulent Scheme to Obtain Pandemic Unemployment Benefits (USAO MD-LA 09/15/2023) (2023-09-25)
U.S. Department of Labor OIG, Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme (USAO D-MA 06/24/2022) (2022-06-29)
U.S. Department of Labor OIG, St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme (USAO WD-MO 05/18/2023) (2023-05-19)
U.S. Department of Labor OIG, St. Joseph Woman Sentenced for Using Prison Inmates’ Identities in Covid Fraud Scheme (USAO WD-MO 10/19/2023) (2023-11-01)
U.S. Department of Labor OIG, St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme (USAO WD-VA 06/14/2022) (2022-06-22)
U.S. Department of Labor OIG, State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme (USAO ED-MI 06/30/2021) (2021-07-06)
U.S. Department of Labor OIG, Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance (USAO D-MA 11/02/2021) (2021-11-03)
U.S. Department of Labor OIG, Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic (USAO D-MA 08/03/2021) (2021-08-12)
U.S. Department of Labor OIG, Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic (USAO D-MA 05/12/2022) (2022-05-12)
U.S. Department of Labor OIG, Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme (USAO ED-CA 02/11/2022) (2022-02-15)
U.S. Department of Labor OIG, Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy (USAO MD-FL 12/13/2021) (2021-12-16)
U.S. Department of Labor OIG, Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits (USAO MD-FL 07/18/2022) (2022-07-19)
U.S. Department of Labor OIG, Texan sentenced in CARES Act unemployment fraud scheme (USAO SD-TX 05/04/2021) (2021-05-05)
U.S. Department of Labor OIG, Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme (USAO D-NV 08/26/2021) (2021-08-30)
U.S. Department of Labor OIG, Thirty Individuals Associated with Milwaukee Street Gang Charged With Federal Offenses Ranging from Fraud to Murder for Hire (USAO ED-WI 05/10/2023) (2023-05-11)
U.S. Department of Labor OIG, Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme (USAO D-NJ 04/17/2024) (2024-04-29)
U.S. Department of Labor OIG, Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance on Behalf of Ineligible Persons, Including Prison Inmates (USAO D-AZ 09/19/2024) (2024-09-25)
U.S. Department of Labor OIG, Top Pandemic Challenges Facing the U.S. Department of Labor (2020-06-23)
U.S. Department of Labor OIG, Tracy Woman Pleads Guilty to Fraudulent Scheme to Steal California Unemployment Insurance Benefits (USAO ED-CA 02/13/2024) (2024-02-14)
U.S. Department of Labor OIG, Troy Man Pleads Guilty to Unemployment Insurance Fraud (USAO ND-NY 02/08/2024) (2024-02-08)
U.S. Department of Labor OIG, Twelve Individuals Indicted And Arrested For Unemployment Benefits And Pandemic Unemployment Assistance (PUA) Fraud (USAO D-PR 04/13/2021) (2021-04-28)
U.S. Department of Labor OIG, Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy (USAO ND-NY 03/06/2023) (2023-03-08)
U.S. Department of Labor OIG, Two COVID-19 Unemployment Benefit Fraud Schemes Charged in the Eastern District of California (USAO ED-CA 12/17/2020) (2020-12-18)
U.S. Department of Labor OIG, Two Defendants Charged in Nationwide Pandemic Unemployment Assistance (“PUA”) Scheme (USAO ED-PA 05/19/2023) (2023-05-22)
U.S. Department of Labor OIG, Two felons admit guilt in scheme to steal thousands in COVID-19 unemployment insurance funds (USAO SD-GA 03/18/2021) (2021-03-26)
U.S. Department of Labor OIG, Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds (USAO SD-GA 06/29/2021) (2021-06-30)
U.S. Department of Labor OIG, Two Georgians indicted for pandemic-related fraud (USAO ND-GA 05/19/2023) (2023-05-19)
U.S. Department of Labor OIG, Two Men Sentenced for International Money Laundering and Bank Fraud Scheme (USAO D-MA 10/31/2023) (2023-11-01)
U.S. Department of Labor OIG, U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19 (USAO MD-FL 10/18/2022) (2022-10-27)
U.S. Department of Labor OIG, U.S. Postal Service Employee Sentenced to Prison for Stealing Nearly $90,000 Worth of Postal Money Orders and Wire Fraud (USAO D-MA 06/11/2024) (2024-06-17)
U.S. Department of Labor OIG, Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits (USAO D-NV 02/04/2022) (2022-02-04)
U.S. Department of Labor OIG, United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’s Office Continues the Fight Against Fraud, Waste and Abuse Related to the COVID-19 Pandemic (USAO D-MD 08/29/2023) (2023-09-05)
U.S. Department of Labor OIG, Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme (USAO ED-VA 01/31/2022) (2022-02-03)
U.S. Department of Labor OIG, Virginia Man Sentenced as Part of Massive Scheme to Steal Pandemic Unemployment Benefits (USAO WD-VA 11/08/2022) (2022-11-09)
U.S. Department of Labor OIG, Waterbury Man Admits Theft of Pandemic Unemployment Benefits (USAO D-CT 05/11/2023) (2023-05-18)
U.S. Department of Labor OIG, Waterbury Man Charged with Theft of Pandemic Unemployment Benefits (USAO D-CT 11/30/2022) (2022-12-02)
U.S. Department of Labor OIG, Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic Unemployment Benefits (USAO D-CT 01/10/2024) (2024-01-16)
U.S. Department of Labor OIG, Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud (USAO MD-PA 05/19/2023) (2023-05-22)
U.S. Department of Labor OIG, West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud (USAO D-MA 06/23/2023) (2023-06-26)
U.S. Department of Labor OIG, West Roxbury Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds (USAO D-MA 05/17/2024) (2024-05-24)
U.S. Department of Labor OIG, West Warwick Man Indicted in Unemployment Fraud Scheme (USAO D-RI 03/30/2022) (2022-03-30)
U.S. Department of Labor OIG, Woman Pleads Guilty to Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud (USAO D-PR 04/26/2022) (2022-04-28)
U.S. Department of Labor OIG, Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs (USAO D-RI 03/02/2022) (2022-03-03)
U.S. Department of Labor OIG, Woodbridge Man Pleads Guilty to Pandemic Unemployment Insurance Fraud (USAO ED-VA 02/17/2023) (2023-02-23)
U.S. Department of Labor OIG, Worcester Man Sentenced for Drug Offense and Wire Fraud (USAO D-MA 11/22/2023) (2023-11-28)