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Other inspectors general page 2 of 2

Other inspectors general — 73 source documents and 20 court filings in the archive, dated 2020-06-24 – 2025-09-25. Most often reports and audits (21), briefs and memoranda (9), complaints and indictments (3). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records93 (73 source documents and 20 court filings)
Dated2020-06-24 – 2025-09-25
Document typesreports and audits (21), briefs and memoranda (9), complaints and indictments (3), orders and opinions (1)
Listed under programsUnemployment insurance (19), Other relief programs (19), EIDL (14), Other pandemic litigation (10)

Records

73 source documents and 20 court filings, in date order across 2 pages.

    More source documents in the archive

    342 more source documents from this source are in the archive. They are not counted in the records above.

    1. undatedU.S. Department of Labor OIG, Florida Man Sentenced to 42 Months in Prison for Fraudulently Obtaining more than $1.5Source document
    2. undatedU.S. Department of Labor OIG, Florida Man Who Stole Over $170,000 in Covid-19 Unemployment Insurance Benefits SentencedSource document
    3. undatedU.S. Department of Labor OIG, Former Amtrak Employee and Her Husband Plead Guilty to Charges for Fraudulently ObtainingSource document
    4. undatedU.S. Department of Labor OIG, Former Arizona Man Pleads Guilty to Stealing Mainers’ Identities As Part of UnemploymentSource document
    5. undatedU.S. Department of Labor OIG, Former Buffalo Man Pleads Guilty To COVID Fraud (USAO WD-NY 11/02/2022) (2022-11-08)Source document
    6. undatedU.S. Department of Labor OIG, Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 FraudSource document
    7. undatedU.S. Department of Labor OIG, Former Department of Unemployment Assistance Employee and Husband Arrested on FraudSource document
    8. undatedU.S. Department of Labor OIG, Former Department of Unemployment Assistance Employee and Husband Indicted on FraudSource document
    9. undatedU.S. Department of Labor OIG, Former Department of Unemployment Assistance Employee Sentenced to 42 Months in Prison forSource document
    10. undatedU.S. Department of Labor OIG, Former Federal Inmate Sentenced to Nearly Three Years For Fraudulently Collecting PUASource document
    11. undatedU.S. Department of Labor OIG, Former Louisiana Woman Indicted for Preparing Over 110 Fraudulent PPP Loans Totaling OverSource document
    12. undatedU.S. Department of Labor OIG, Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans TotalingSource document
    13. undatedU.S. Department of Labor OIG, Former Mail Carrier and Co-Schemer Who Lived on His Mail Delivery Route Each Sentenced toSource document
    14. undatedU.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)Source document
    15. undatedU.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)Source document
    16. undatedU.S. Department of Labor OIG, Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection WithSource document
    17. undatedU.S. Department of Labor OIG, Former Postal Service Mail Carrier Pleads Guilty to Federal Charges for Stealing Mail andSource document
    18. undatedFormer SBA Employee Charged with Wire and Bank Fraud (July 10, 2024)Source document
    19. undatedU.S. Department of Labor OIG, Former State Contractor Sentenced for Stealing Unemployment Insurance Benefits (USAO ED-MI 01/18/2024) (2024-01-24)Source document
    20. undatedU.S. Department of Labor OIG, Former Tax Preparer Pleads Guilty in Pandemic Unemployment Fraud Scheme (USAO ED-MI 02/20/2024) (2024-02-23)Source document
    21. undatedU.S. Department of Labor OIG, Former Washington State Employment Security employee pleads guilty to stealing pandemicSource document
    22. undatedU.S. Department of Labor OIG, Four Capital Region Men Charged with Pandemic Fraud Scheme (USAO ND-NY 07/20/2023) (2023-07-21)Source document
    23. undatedU.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)Source document
    24. undatedU.S. Department of Labor OIG, Four Defendants Charged with COVID-19 Fraud Scheme (USAO SD-NY 10/05/2021) (2021-10-19)Source document
    25. undatedU.S. Department of Labor OIG, Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits forSource document
    26. undatedU.S. Department of Labor OIG, Four South Florida Residents Charged with PPP and Mortgage Fraud (USAO SD-FL 03/13/2024) (2024-03-15)Source document
    27. undatedU.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)Source document
    28. undatedU.S. Department of Labor OIG, Georgia Man Indicted on Charges of Wire Fraud Involving Unemployment Compensation and theSource document
    29. undatedU.S. Department of Labor OIG, Granada Hills Man Sentenced to 17½ Years in Federal Prison for COVID Jobless Benefits ScamSource document
    30. undatedU.S. Department of Labor OIG, Hampton Man Indicted on Additional Fraud Schemes (USAO D-NH 12/28/2023) (2024-01-04)Source document
    31. undatedU.S. Department of Labor OIG, Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment AssistanceSource document
    32. undatedU.S. Department of Labor OIG, Haverhill Man Indicted for Allegedly Filing Fraudulent Pandemic Unemployment AssistanceSource document
    33. undatedU.S. Department of Labor OIG, Heath Street Gang Members and Associates Charged in Federal Sweep (USAO D-MA 02/14/2024) (2024-02-15)Source document
    34. undatedU.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)Source document
    35. undatedU.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)Source document
    36. undatedU.S. Department of Labor OIG, Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million inSource document
    37. undatedU.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)Source document
    38. undatedU.S. Department of Labor OIG, Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated (USAO D-NJ 04/07/2022) (2022-04-13)Source document
    39. undatedU.S. Department of Labor OIG, Illinois Man Charged With Stealing Unemployment Insurance Benefits While Incarcerated (USAO D-NJ 09/27/2021) (2021-09-29)Source document
    40. undatedU.S. Department of Labor OIG, Individual Sentenced to 30 Months in Prison for Laundering Unemployment Benefits andSource document
    41. undatedU.S. Department of Labor OIG, Initiation of Audit of COVID-19 Pandemic Impact on Job Corps Center Operations (2020-08-06)Source document
    42. undatedU.S. Department of Labor OIG, Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently ObtainSource document
    43. undatedU.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)Source document
    44. undatedU.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)Source document
    45. undatedU.S. Department of Labor OIG, Justice Department Announces COVID-19 Fraud Strike Force Teams (USAO D-MD 09/14/2022) (2022-09-16)Source document
    46. undatedU.S. Department of Labor OIG, Justice Department Announces COVID-19 Fraud Strike Force Teams (USAO ED-CA 09/14/2022) (2022-09-15)Source document
    47. undatedU.S. Department of Labor OIG, Justice Department Announces Director for COVID-19 Fraud Enforcement (DOJ-OPA 03/10/2022) (2022-03-11)Source document
    48. undatedU.S. Department of Labor OIG, Justice Department Warns About Fake Unemployment Benefit Websites (DOJ-OPA 03/04/2021) (2021-03-10)Source document
    49. undatedU.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)Source document
    50. undatedU.S. Department of Labor OIG, Las Vegas Woman Pleads Guilty in $7.1 Million Wire Fraud Scheme to Defraud FederalSource document
    51. undatedU.S. Department of Labor OIG, Laurel Man Sentenced to 53 Months in Federal Prison for Unemployment Insurance FraudSource document
    52. undatedU.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)Source document
    53. undatedU.S. Department of Labor OIG, Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19Source document
    54. undatedU.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)Source document
    55. undatedLebanon County Man Indicted On COVID-19 Unemployment Fraud Charges (October 5, 2022)Source document
    56. undatedU.S. Department of Labor OIG, Leicester Man Sentenced to Nearly Three Years in Prison for Unemployment and Loan FraudSource document
    57. undatedU.S. Department of Labor OIG, Local alleged drug dealers also charged with falsely obtaining tens of thousands ofSource document
    58. undatedU.S. Department of Labor OIG, Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud (USAO ND-NY 11/03/2022) (2022-11-08)Source document
    59. undatedU.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)Source document
    60. undatedU.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)Source document
    61. undatedU.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)Source document
    62. undatedU.S. Department of Labor OIG, Maryland and Virginia Men Facing Federal Charges for Fraudulently Obtaining More ThanSource document
    63. undatedU.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)Source document
    64. undatedU.S. Department of Labor OIG, Maryland Man Admits to Coordinating Covid-19, Unemployment, Insurance, and AggravatedSource document
    65. undatedU.S. Department of Labor OIG, Maryland Man Facing Federal Indictment for Filing Fraudulent Applications for COVID-19Source document
    66. undatedU.S. Department of Labor OIG, Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, FacingSource document
    67. undatedU.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)Source document
    68. undatedU.S. Department of Labor OIG, Meth Kingpin Sentenced to 15 Years in Prison for Drug Conspiracy and Stealing $2.1 MillionSource document
    69. undatedU.S. Department of Labor OIG, Metro Atlanta man charged with money laundering related to COVID-19 Unemployment InsuranceSource document
    70. undatedU.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)Source document
    71. undatedU.S. Department of Labor OIG, Metro-Atlanta Man Charged with Fraud and Money Laundering of COVID-19 Unemployment FundsSource document
    72. undatedU.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)Source document
    73. undatedU.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)Source document
    74. undatedU.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)Source document
    75. undatedU.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)Source document
    76. undatedU.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)Source document
    77. undatedU.S. Department of Labor OIG, Middlesex County Man Sentenced to 30 Months in Prison for Stealing COVID-19 UnemploymentSource document
    78. undatedU.S. Department of Labor OIG, Middlesex County Women Charged with COVID-19 Fraud Scheme (USAO D-NJ 11/16/2023) (2023-11-17)Source document
    79. undatedU.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)Source document
    80. undatedU.S. Department of Labor OIG, Missouri Man Sentenced for Unemployment Insurance, Home Depot Frauds (USAO ED-MO 08/21/2023) (2023-08-23)Source document
    81. undatedU.S. Department of Labor OIG, New York Man Arrested for COVID-19 Relief Fraud Scheme (USAO D-MA 01/26/2022) (2022-01-28)Source document
    82. undatedU.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)Source document
    83. undatedU.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)Source document
    84. undatedU.S. Department of Labor OIG, Nigerian citizen charged with defrauding Washington State Employment Security DepartmentSource document
    85. undatedU.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)Source document
    86. undatedU.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)Source document
    87. undatedU.S. Department of Labor OIG, Nigerian National Sentenced to Eight Years in Federal Prison for an Elder Fraud Scheme andSource document
    88. undatedU.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)Source document
    89. undatedU.S. Department of Labor OIG, North Providence Woman Sentenced for Defrauding the Federal Housing AdministrationSource document
    90. undatedU.S. Department of Labor OIG, Novi Man Charged in Unemployment Insurance Fraud Scheme (USAO ED-MI 05/06/2021) (2021-05-12)Source document
    91. undatedU.S. Department of Labor OIG, Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply forSource document
    92. undatedU.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)Source document
    93. undatedU.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)Source document
    94. undatedU.S. Department of Labor OIG, Parker Man Indicted for Economic Injury and Disaster Loan and Payroll Protection ProgramSource document
    95. undatedU.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)Source document
    96. undatedU.S. Department of Labor OIG, Performance Audit of DOL and States’ Efforts to Detect and Recover Improper Payments forSource document
    97. undatedU.S. Department of Labor OIG, Philadelphia Woman Charged With Money Laundering and Stealing Federal Funds in SchemeSource document
    98. undatedU.S. Department of Labor OIG, Philadelphia, Lehigh Valley Postal Workers Agree to Repay Fraudulently ObtainedSource document
    99. undatedU.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)Source document
    100. undatedU.S. Department of Labor OIG, Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment BenefitsSource document
    101. undatedU.S. Department of Labor OIG, Prince George’s County Man Pleads Guilty To A Federal Wire Fraud Conspiracy To Obtain OverSource document
    102. undatedU.S. Department of Labor OIG, Prince George’s County Man Sentenced to Seven Years in Federal Prison for a Conspiracy toSource document
    103. undatedU.S. Department of Labor OIG, Property company owner sentenced to prison for rental assistance fraud (USAO D-OH 07/18/2023) (2023-07-19)Source document
    104. undatedU.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)Source document
    105. undatedU.S. Department of Labor OIG, Queens Couple Sentenced for $380,000 COVID Unemployment Fraud Conspiracy (USAO ND-NY 09/20/2024) (2024-09-30)Source document
    106. undatedU.S. Department of Labor OIG, Queens Man Sentenced to 39 Months for Pandemic-Related Fraud (USAO ND-NY 01/04/2023) (2023-01-09)Source document
    107. undatedU.S. Department of Labor OIG, Queens Postal Workers Charged With Bribery Scheme And Theft Of Mail Linked To Covid-19Source document
    108. undatedU.S. Department of Labor OIG, Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 YearsSource document
    109. undatedU.S. Department of Labor OIG, Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19Source document
    110. undatedU.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)Source document
    111. undatedU.S. Department of Labor OIG, Romanian Citizens Arrested and Charged with Laundering $1.4 Million in Proceeds fromSource document
    112. undatedU.S. Department of Labor OIG, Saint Paul, Virginia Woman Pleads Guilty to Unemployment Scheme (USAO WD-VA 04/16/2021) (2021-04-29)Source document
    113. undatedU.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)Source document
    114. undatedU.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)Source document
    115. undatedU.S. Department of Labor OIG, Santa Ana Man Charged with Using Stolen Identities to Apply for More Than $1 Million inSource document
    116. undatedU.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)Source document
    117. undatedU.S. Department of Labor OIG, Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment BenefitsSource document
    118. undatedU.S. Department of Labor OIG, Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years inSource document
    119. undatedU.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)Source document
    120. undatedU.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)Source document
    121. undatedU.S. Department of Labor OIG, Serial Fraudster Sentenced to Nine Years in Federal Prison for Participating in ElderSource document
    122. undatedU.S. Department of Labor OIG, Seven Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment InsuranceSource document
    123. undatedU.S. Department of Labor OIG, Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud (USAO SD-MS 05/19/2023) (2023-05-19)Source document
    124. undatedU.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)Source document
    125. undatedU.S. Department of Labor OIG, Six Defendants Arrested on Federal Grand Jury Indictment Alleging They FraudulentlySource document
    126. undatedU.S. Department of Labor OIG, Six Defendants Arrested on Indictments Alleging They Used Stolen Identities toSource document
    127. undatedU.S. Department of Labor OIG, Six Defendants Charged In $1 Million Covid Fraud Schemes (USAO WD-MI 10/27/2022) (2022-11-08)Source document
    128. undatedU.S. Department of Labor OIG, Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud andSource document
    129. undatedU.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)Source document
    130. undatedU.S. Department of Labor OIG, Six Plead Guilty to Pandemic Unemployment Assistance Fraud (USAO ND-OH 07/30/2024) (2024-08-02)Source document
    131. undatedU.S. Department of Labor OIG, Social Media Influencer Sentenced to Five Years in Prison for $1.5 Million COVID-19 ReliefSource document
    132. undatedU.S. Department of Labor OIG, South Florida U.S. Attorney’s Office Charges an Attorney, Former SBA Employee, TaxSource document
    133. undatedU.S. Department of Labor OIG, South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities toSource document
    134. undatedU.S. Department of Labor OIG, Southern District prosecutes nearly $11 million in COVID fraud as part of nationalSource document
    135. undatedU.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)Source document
    136. undatedU.S. Department of Labor OIG, Southwest Virginia Man Sentenced in Unemployment Benefits Scam (USAO WD-VA 03/14/2022) (2022-03-14)Source document
    137. undatedU.S. Department of Labor OIG, Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19Source document
    138. undatedU.S. Department of Labor OIG, Springfield Man Sentenced to 48 Months in Federal Prison for Wire Fraud in Connection withSource document
    139. undatedU.S. Department of Labor OIG, Springfield Woman Sentenced for Pandemic Unemployment Fraud Scheme (USAO D-MA 06/24/2022) (2022-06-29)Source document
    140. undatedU.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)Source document
    141. undatedU.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)Source document
    142. undatedU.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)Source document
    143. undatedU.S. Department of Labor OIG, State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme (USAO ED-MI 06/30/2021) (2021-07-06)Source document
    144. undatedU.S. Department of Labor OIG, Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 PandemicSource document
    145. undatedU.S. Department of Labor OIG, Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19Source document
    146. undatedU.S. Department of Labor OIG, Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19Source document
    147. undatedU.S. Department of Labor OIG, Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment InsuranceSource document
    148. undatedU.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)Source document
    149. undatedU.S. Department of Labor OIG, Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity TheftSource document
    150. undatedU.S. Department of Labor OIG, Texan sentenced in CARES Act unemployment fraud scheme (USAO SD-TX 05/04/2021) (2021-05-05)Source document
    151. undatedU.S. Department of Labor OIG, Texas Man Pleads Guilty To Unemployment Benefits Fraud Scheme (USAO D-NV 08/26/2021) (2021-08-30)Source document
    152. undatedU.S. Department of Labor OIG, Thirty Individuals Associated with Milwaukee Street Gang Charged With Federal OffensesSource document
    153. undatedU.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)Source document
    154. undatedU.S. Department of Labor OIG, Three Individuals Sentenced for Fraudulently Obtaining Pandemic Unemployment Assistance onSource document
    155. undatedU.S. Department of Labor OIG, Top Pandemic Challenges Facing the U.S. Department of Labor (2020-06-23)Source document
    156. undatedU.S. Department of Labor OIG, Tracy Woman Pleads Guilty to Fraudulent Scheme to Steal California Unemployment InsuranceSource document
    157. undatedU.S. Department of Labor OIG, Troy Man Pleads Guilty to Unemployment Insurance Fraud (USAO ND-NY 02/08/2024) (2024-02-08)Source document
    158. undatedU.S. Department of Labor OIG, Twelve Individuals Indicted And Arrested For Unemployment Benefits And PandemicSource document
    159. undatedU.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)Source document
    160. undatedU.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)Source document
    161. undatedU.S. Department of Labor OIG, Two Defendants Charged in Nationwide Pandemic Unemployment Assistance (“PUA”) Scheme (USAO ED-PA 05/19/2023) (2023-05-22)Source document
    162. undatedU.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)Source document
    163. undatedU.S. Department of Labor OIG, Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemploymentSource document
    164. undatedU.S. Department of Labor OIG, Two Georgians indicted for pandemic-related fraud (USAO ND-GA 05/19/2023) (2023-05-19)Source document
    165. undatedU.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)Source document
    166. undatedU.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)Source document
    167. undatedU.S. Department of Labor OIG, U.S. Postal Service Employee Sentenced to Prison for Stealing Nearly $90,000 Worth ofSource document
    168. undatedU.S. Department of Labor OIG, Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment InsuranceSource document
    169. undatedU.S. Department of Labor OIG, United States Attorney Erek L. Barron Announces that the Maryland United States Attorney’sSource document
    170. undatedVictorville Woman Arrested on Indictment Alleging She Used Prison Inmates' Names (September 14, 2022)Source document
    171. undatedU.S. Department of Labor OIG, Virginia Inmate Sentenced for Role in Pandemic Unemployment Benefits Scheme (USAO ED-VA 01/31/2022) (2022-02-03)Source document
    172. undatedU.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)Source document
    173. undatedU.S. Department of Labor OIG, Waterbury Man Admits Theft of Pandemic Unemployment Benefits (USAO D-CT 05/11/2023) (2023-05-18)Source document
    174. undatedU.S. Department of Labor OIG, Waterbury Man Charged with Theft of Pandemic Unemployment Benefits (USAO D-CT 11/30/2022) (2022-12-02)Source document
    175. undatedU.S. Department of Labor OIG, Waterbury Man Sentenced to 4 Years in Federal Prison for Theft of Pandemic UnemploymentSource document
    176. undatedU.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)Source document
    177. undatedU.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)Source document
    178. undatedU.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)Source document
    179. undatedU.S. Department of Labor OIG, West Warwick Man Indicted in Unemployment Fraud Scheme (USAO D-RI 03/30/2022) (2022-03-30)Source document
    180. undatedU.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)Source document
    181. undatedU.S. Department of Labor OIG, Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal HousingSource document
    182. undatedU.S. Department of Labor OIG, Woodbridge Man Pleads Guilty to Pandemic Unemployment Insurance Fraud (USAO ED-VA 02/17/2023) (2023-02-23)Source document
    183. undatedU.S. Department of Labor OIG, Worcester Man Sentenced for Drug Offense and Wire Fraud (USAO D-MA 11/22/2023) (2023-11-28)Source document
    184. undatedU.S. Department of Labor OIG, Yonkers Man Sentenced to 12 Months for Unemployment Insurance Fraud (USAO ND-NY 01/17/2024) (2024-01-18)Source document
    185. undatedU.S. Department of Labor OIG, York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice (USAO MD-PA 10/08/2024) (2024-10-17)Source document

    Sources: the 73 record pages listed; court, dates and document types are as recorded on those pages.

    Other sources

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