Pandemic Darlings The pandemic economy, in original documents
Home Sources Source documents Sources Other sources Page 19

Source

Other sources page 19 of 21

Other sources — 1,707 source documents and 40 court filings in the archive, dated 2020-01-30 – 2026-08-06. Most often reports and audits (78), letters (13), briefs and memoranda (12). Listed in date order; each page carries the record's full text and, where we have a copy, the original document.

Facts

Records1,747 (1,707 source documents and 40 court filings)
Dated2020-01-30 – 2026-08-06
Document typesreports and audits (78), letters (13), briefs and memoranda (12), press releases (12), complaints and indictments (9)
Listed under programsOther pandemic litigation (664), PPP (146), Unemployment insurance (92), Other relief programs (40)

Records

1,707 source documents and 40 court filings, in date order across 21 pages.

    More source documents in the archive

    3,435 more source documents (press coverage, research papers, company filings, agency and organization records captured for the archive) are in the archive, grouped by the website that published the original. They are not counted in the records above.

    Original not linked

    1. undatedPlaintiffs' Response to Federal Defendants' Motion to Dismiss — Donovan v. Biden, No. 4:21-cv-05148Source document
    2. undatedPlea Agreement — United States v. Angelita Aipoalani (District of Columbia, Case 1:20-cr-00290-RBW, March 15, 2021)Source document
    3. undatedProgram Ochrony Wypłat: Często zadawane pytania (FAQ) na temat umorzenia pożyczki z PPP (13 października 2020)Source document
    4. undatedFour Arrested, More Than $1.2m Seized in Federal, State InvestigationSource document
    5. undatedProve It Act — Rept. 119-108, Part 1 (House of Representatives, 119th Congress, May 21, 2025)Source document
    6. undatedProviding Opportunities to Show Transparency via Information Technology Act of 2023 — House of Representatives, 118th CongressSource document
    7. undatedRanking Members Velázquez, Waters Applaud — Rule to Implement Small Business Data Collection, Root out Lending DiscriminationSource document
    8. undatedRanking Members Velázquez, Waters Request Briefing — Rule to Promote Fair Lending to Small BusinessesSource document
    9. undatedRapper Who Bragged about Unemployment Benefits Scam in Music Video ArrestedSource document
    10. undatedMenifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000Source document
    11. undatedFormer California Unemployment Office Worker Charged in Scheme to Steal Hundreds of Thousands of DollarsSource document
    12. undatedMain Street Lending Program Frequently Asked Questions (Federal Reserve)Source document
    13. undated2020 Recovery Rebate Credit Frequently Asked Questions | Internal Revenue ServiceSource document
    14. undatedAttorney General Raoul Announces Attorney General’s Task Force on Unemployment Insurance Benefits FraudSource document
    15. undatedRe: United States v. Russell Dwayne Lewis — Memo Endorsed (1:23-cr-00032, Dkt. 18)Source document
    16. undatedRegulatory Agenda Clarity Act — Rept. 118-852, Part 1 (House of Representatives, 118th Congress, December 10, 2024)Source document
    17. undatedRegulatory Reform Subcommittee — Meeting Packet, March 8, 2021Source document
    18. undatedRegulatory Reform Subcommittee, Florida House of Representatives (2021-03-10)Source document
    19. undatedSBA's Entrepreneurial Development Programs — Committee on Small Business, One Hundred Seventeenth Congress (October 6, 2021)Source document
    20. undatedSecretary of Labor's Quarterly Progress Report on the Transition of Workforce ProgramsSource document
    21. undatedSenate Business, Financial Services, and Trade Committee Executive Session Chart (February 5th, 2025)Source document
    22. undatedSenate hearing (117th Congress), DEPARTMENT OF LABOR, HEALTH AND HUMAN SERVICES, AND EDUCATION, AND RELATED AGENCIES APPROPRIATIONS FOR FISCAL YEAR 2020Source document
    23. undatedSenate hearing (117th Congress), DEPARTMENT OF LABOR, HEALTH AND HUMAN SERVICES, AND EDUCATION, AND RELATED AGENCIES APPROPRIATIONS FOR FISCAL YEAR 2021Source document
    24. undatedSenate hearing (117th Congress), DEPARTMENTS OF LABOR, HEALTH AND HUMAN SERVICES, AND EDUCATION, AND RELATED AGENCIES APPROPRIATIONS FOR FISCAL YEAR 2022Source document
    25. undatedSenate hearing (117th Congress), NOMINATIONSSource document
    26. undatedSenate hearing (117th Congress), NOMINATIONS OF THE 117TH CONGRESS, FIRST SESSION - PART ISource document
    27. undatedSenate hearing (117th Congress), NOMINATIONS OF THE 117TH CONGRESS, FIRST SESSION - PART IISource document
    28. undatedSmall Wireless, Community Networking, Community-Owned LTE Network — University of Washington, 2021-02-10Source document
    29. undatedSupply Chain Resiliency — Hearing Before the Subcommittee on Economic Growth, Tax, and Capital Access (July 2, 2020)Source document
    30. undatedTami Perriello Was the Acting Administrator of the Small Business Administration (SBA) in the Biden Administration — BallotpediaSource document
    31. undatedTitle 13, § 120.660: Suspension or Revocation of Participant in Secondary Market (Section, Results)Source document
    32. undatedTourism, Infrastructure & Energy Subcommittee, Florida House of Representatives (2021-03-16)Source document
    33. undatedTwilio Inc. - Q1 2023 Earnings Call, May 9, 2023Source document
    34. undatedTwilio Inc. - Q4 2020 Earnings Call, February 17, 2021Source document
    35. undatedUVA Partnership with Southwest Virginia: Annual Report on Economic Development Action Plan FY08Source document
    36. undatedVirginia Commerce and Labor (S02) Committee Docket — 2023-01-16Source document
    37. undatedVirginia Commerce and Labor (S02) Committee Docket — 2023-01-23Source document
    38. undatedVirginia Commerce and Labor (S02) Committee Docket — 2023-01-30Source document
    39. undatedWarrant Agreement dated as of April 22, 2020 — Hawaiian Holdings, Inc.Source document
    40. undatedWest Virginia Woman Admits Filing for Pandemic Unemployment Benefits for Incarcerated Co-defendantSource document
    41. undatedSpringfield Woman Indicted on Charges of FraudSource document
    42. undatedWestmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits FraudSource document
    43. undatedCOVID-19 Unemployment Benefit Fraud Scheme Charged Indictment unsealed following defendant’s arrestSource document
    44. undatedSouthern District of Florida Takes Sweeping Action Against CARES Act Fraud (March 26, 2021)Source document
    45. undatedTwo Stoneham Residents Arrested on Charges of Identity Theft and Unemployment FraudSource document
    46. undatedWise County Man Pleads Guilty to Unemployment Fraud Scheme — Western District of Virginia (April 8, 2021)Source document
    47. undatedHot Springs Man Pleads Guilty To Charges In Connection With Obtaining Coronavirus Relief FundsSource document
    48. undatedMan Sentenced for Defrauding Nearly 1,700 Victims in $1 Million Small Business Loan ScamSource document
    49. undatedAudit of COVID-19: OSHA Operations and Efforts to Protect WorkersSource document
    50. undatedAudit of DOL’s Oversight of the Unemployment Insurance (UI) Program’s Emergency Administrative GrantSource document
    51. undatedLas Vegas Woman Sentenced For Unemployment Benefits Scheme (April 29, 2021)Source document
    52. undatedAllen Park Tax Preparer Arrested in Scheme to Obtain Pandemic Unemployment BenefitsSource document
    53. undatedMalden Man Pleads Guilty to COVID-Relief Fraud and Identity TheftSource document
    54. undatedTwo Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 MillionSource document
    55. undatedBurgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance BenefitsSource document
    56. undatedNine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance ClaimsSource document
    57. undatedStoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment AssistanceSource document
    58. undatedTwo SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic CannabinoidsSource document
    59. undatedBristol, Tennessee Woman Sentenced to 24 Months in Prison for Role in Pandemic Unemployment SchemeSource document
    60. undatedSouthwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Fraud SchemeSource document
    61. undatedVirginia Inmate Pleads Guilty to Involvement in Pandemic Unemployment Benefits SchemeSource document
    62. undatedAudit of CARES Act and Continued Assistance Acts Impact on Non-traditional ClaimantsSource document
    63. undatedGeorgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud SchemesSource document
    64. undatedCOVID 19: Audit of Temporary Full Federal Funding of Regular Compensation ProgramSource document
    65. undatedBristol, Tennessee Man Sentenced in $499,000 Unemployment Fraud Scheme (August 12, 2021)Source document
    66. undatedSocial Security Employee Charged With Pandemic Fraud Scheme (August 13, 2021)Source document
    67. undatedNew Jersey Man Arrested for Unemployment Fraud Related to COVID-19 PandemicSource document
    68. undatedFive Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud ChargesSource document
    69. undatedFormer Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft ChargesSource document
    70. undatedBuffalo Woman Pleads Guilty To COVID Fraud (September 2, 2021)Source document
    71. undatedFormer State Employee Pleads Guilty to Unemployment Insurance FraudSource document
    72. undatedTwo Federal Inmates Charged with Pandemic Unemployment Assistance FraudSource document
    73. undatedTwo Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity TheftSource document
    74. undatedTwo Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES ActSource document
    75. undatedInmate Sentenced to Six Months’ ImprisonmentSource document
    76. undatedCOVID 19: Audit of States' Use of Staffing to Support Implementation of CARES Act UI ProgramsSource document
    77. undatedFormer Uniontown Man Sentenced to Prison for Conpsiring to Obtain PUA Benefits while IncarceratedSource document
    78. undatedTaunton Man Charged with Pandemic Unemployment and Mortgage FraudSource document
    79. undatedLas Vegas Man Sentenced For Filing Fraudulent Unemployment Insurance Claims Totaling Over $250,000Source document
    80. undatedState Contractor Sentenced in $3 million Unemployment Fraud Scheme (October 28, 2021)Source document
    81. undatedLawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 PandemicSource document
    82. undatedTexas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic (November 8, 2021)Source document
    83. undatedHusband and Wife Team, and Their Inmate Accomplice, ChargedSource document
    84. undatedFour Charlotte Men Are Sentenced To Prison For Bank FraudSource document
    85. undatedLeicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 PandemicSource document
    86. undatedFour Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud SchemeSource document
    87. undatedTwo Virginia Inmates Plead Guilty to Pandemic Unemployment Benefits Scheme (Press Release, November 30, 2021)Source document
    88. undatedChester County Man Sentenced to 1 ½ Years in Prison for Stealing Pandemic Unemployment Assistance FundsSource document
    89. undatedLebanon County Man Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment AssistanceSource document
    90. undatedChester County Woman Sentenced to Over One Year for Stealing Pandemic Unemployment Assistance FundsSource document
    91. undatedNigerian National Pleads Guilty to a COVID-19 Unemployment Fraud Scheme and an Unrelated Elder Fraud SchemeSource document
    92. undated2021 12 20 Organizer Of Conspiracy That Defrauded Cares Act Of Over 1 5 Million In Unemployment Benefits SenteSource document
    93. undatedCharlestown Man Pleads Guilty to Identity Fraud ChargesSource document
    94. undatedSouthfield Resident Pleads Guilty In COVID-19 Fraud SchemeSource document
    95. undatedDefendant Charged In $1.9 Million Covid-19 Fraud SchemeSource document
    96. undatedNew Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance BenefitsSource document
    97. undatedIndian Trail Man Is Sentenced To 30 Months In PrisonSource document
    98. undatedOne-Time EDD Employee Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $4.3 MillionSource document
    99. undatedState Prison Inmates Plead Guilty to Unemployment Insurance FraudSource document
    100. undatedTampa Woman Charged With Access Device Fraud And Aggravated Identity TheftSource document
    101. undatedTexas Woman Sentenced for Unemployment Fraud Related to COVID-19 PandemicSource document
    102. undatedIndividual Indicted and Arrested for Laundering More Than $360,000Source document
    103. undatedNew Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment FraudSource document
    104. undatedCamden County Man Admits Fraudulently Obtaining Paycheck Protection Program LoanSource document
    105. undatedFounders of Boston Nonprofit Indicted on Fraud ChargesSource document
    106. undatedCouple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money LaunderingSource document
    107. undatedEssex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000Source document
    108. undatedCastlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment SchemeSource document
    109. undatedPhysician Partners of America to Pay $24.5 Million to Settle Allegations of Unnecessary TestingSource document
    110. undatedChester County Man Sentenced to Over 2 ½ Years for Stealing Pandemic Unemployment Assistance FundsSource document
    111. undated2022 04 20 Philadelphia Man Sentenced To 6 Years In Prison For Stealing Nearly 1 Million In PPP Funds Usao EdSource document
    112. undated2022 04 21 Maryland Doctor Facing Federal Indictment For Covid 19 Healthcare Fraud Scheme Is Part Of A NationwSource document
    113. undated2022 04 22 Justice Department Announces Nationwide Coordinated Law Enforcement Action To Combat Health Care ReSource document
    114. undatedJustice Department Announces Nationwide Coordinated Law Enforcement ActionSource document
    115. undatedFormer Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud SchemeSource document
    116. undatedFormer State Employee Indicted for Unemployment Insurance FraudSource document
    117. undatedFormer State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance BenefitsSource document
    118. undatedFormer Amtrak Employee Pleads Guilty to Cares Act Fraud and TheftSource document
    119. undatedU.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19Source document
    120. undatedCharlestown Man Sentenced to 30 Months in Prison for Identity Theft and Fraud Related to Unemployment BenefitsSource document
    121. undatedLebanon County Man Sentenced To 10 Months’ ImprisonmentSource document
    122. undatedMonessen Woman Sentenced to Prison for Pandemic Unemployment Assistance FraudSource document
    123. undatedReading Man Sentenced for Wire Fraud and Identity TheftSource document
    124. undatedWoman Serving Life Prison Sentence Allegedly Led Ring that Used Stolen IdentitiesSource document
    125. undatedLeicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud SchemeSource document
    126. undatedFormer insurance agent arrested for defrauding customers, COVID fraudSource document
    127. undatedBatavia Woman Pleads Guilty To COVID Fraud (June 8, 2022)Source document
    128. undatedNew York Man Sentenced for COVID-19 Relief Fraud SchemeSource document
    129. undatedTwo Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds (July 1, 2022)Source document
    130. undatedHazleton Man Sentenced To 25 Years’ Imprisonment For Methamphetamine Trafficking And Pandemic Fraud OffensesSource document
    131. undatedRapper Who Bragged About COVID-Related Jobless Benefits Scam Agrees to Plead GuiltySource document
    132. undatedNorth Providence Man Sentenced for Defrauding COVID-Relief ProgramSource document
    133. undatedFour Maryland Residents Facing Federal Indictment for CARES Act COVID-19 Unemployment Fraud SchemeSource document
    134. undatedSarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related FraudSource document
    135. undatedFormer Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud SchemeSource document
    136. undatedAlbany Man Arraigned on Pandemic-Related Fraud Charges (August 10, 2022)Source document
    137. undatedPound, Va. Man Convicted as Part of Massive Scheme to Steal Pandemic Unemployment Benefits (August 24, 2022)Source document
    138. undatedIllinois Man Sentenced to 55 Months in Prison For Wire Fraud (September 8, 2022)Source document
    139. undatedThree Men Arrested in Unemployment Insurance Fraud Conspiracy (September 1, 2022)Source document
    140. undatedJustice Department Announces COVID-19 Fraud Strike Force Teams (September 14, 2022)Source document
    141. undatedMidlothian Woman Sentenced for $1.8 M COVID-19 Fraud Using Information Obtained from Her State EmploymentSource document
    142. undatedSouth Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief FraudSource document
    143. undatedFormer Washington State Employment Security Department worker sentenced to five years in prison for wire fraudSource document
    144. undatedMan Admits to Participating in an Elder Fraud “Grandparent” Scam and a Covid-19 Cares Act Fraud SchemeSource document
    145. undatedHampton Gang Member Sentenced for Pandemic Unemployment Fraud (Press Release, September 30, 2022)Source document
    146. undatedChicago Man Indicted on Fraud Charges Related to Pandemic Unemployment BenefitsSource document
    147. undatedFour Defendants Sentenced for COVID-19 Relief FraudSource document
    148. undatedWestern District of Wisconsin: Grand Jury Returns Indictments (November 9, 2022)Source document
    149. undatedLos Angeles Man Pleads Guilty to Federal Charges for Stealing Nearly $5.5 Million in COVID Jobless ReliefSource document
    150. undatedMichigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different StatesSource document
    151. undatedFormer State Employee And Three Others Indicted For $1 Million COVID-19 Fraud SchemeSource document
    152. undatedPhiladelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment FraudSource document
    153. undatedEleven Defendants Facing Federal Charges Relating to Unemployment Insurance Fraud SchemeSource document
    154. undatedBrooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHASource document
    155. undatedTwo Defendants Plead Guilty To COVID-19 FraudSource document
    156. undatedTwo Charged With Submitting Fake COVID-19 Testing ClaimsSource document
    157. undatedEDVA Takes Action Against COVID-19 Fraud in 2022 — Eastern District of Virginia (December 19, 2022)Source document
    158. undated2022 12 21 Georgia Man Sentenced To 244 Months In Prison For His Role In Ponzi And Covid 19 Fraud Schemes DOJSource document
    159. undatedMiddle District Of Florida Task Force Continues To Combat COVID-19 Fraud (January 17, 2023)Source document
    160. undatedNew Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance BenefitsSource document
    161. undatedFormer Human Resources Manager Sentenced to Federal Prison for Defrauding Employer (Press Release)Source document
    162. undatedAugusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants (Press Release)Source document
    163. undatedOrange County Man Pleads Guilty to Using Stolen Identities to Apply for More Than $1 MillionSource document
    164. undatedCoronavirus Fraud Task Force Getting ResultsSource document
    165. undatedLong Island Woman Sentenced for Unemployment Insurance Fraud (Press Release, February 2, 2023)Source document
    166. undatedGeorgia Inmate Sentenced for Orchestrating Pandemic Unemployment Fraud Scheme From Jail (Press Release)Source document
    167. undatedPassaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds (Press Release)Source document
    168. undatedWest Warwick Man Sentenced in Unemployment Fraud Scheme (February 24, 2023)Source document
    169. undatedRomanian Citizen Arrested and Charged in $5 Million Covid Relief Fraud (Press Release, March 2, 2023)Source document
    170. undatedArmy Servicemember Stationed at Fort Bragg IndictedSource document
    171. undatedL.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits ScamSource document
    172. undatedHouma Man Indicted for Mail Fraud and Making False Statements to Federal Agents (Press Release)Source document
    173. undatedCenter Line Resident Sentenced in Unemployment Fraud SchemeSource document
    174. undatedFresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime SpreeSource document
    175. undatedSmyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud schemeSource document
    176. undatedAttorney General Kris Mayes Announces Sentencing in Pandemic Unemployment Assistance Fraud CaseSource document
    177. undatedMiddle District Of Florida Task Force Continues To Combat COVID-19 Fraud (Press Release, April 13, 2023)Source document
    178. undatedInternational Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 YearsSource document
    179. undatedCalifornia Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud (Press Release)Source document
    180. undatedFormer Buffalo Man Pleads Guilty To COVID Fraud (Press Release, April 24, 2023)Source document
    181. undatedDisputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud (Press Release, April 25, 2023)Source document
    182. undatedDallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud (Press Release, May 2, 2023)Source document
    183. undatedQueens Woman Charged With Fraudulently Obtaining Government FundsSource document
    184. undatedMan Sentenced to Three Years in Federal Prison for Stealing over $197,000 in Coronavirus Aid and Relief FundsSource document
    185. undatedSuperseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related CountsSource document
    186. undatedWOSB Accountability Act — House of Representatives, 119th Congress, 1st Session 119-37 (March 24, 2025)Source document
    187. undatedYonkers Man Pleads Guilty to Unemployment Insurance Fraud (Press Release, May 17, 2023)Source document
    188. undatedMissouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits (Press Release, May 18, 2023)Source document
    189. undatedRush City Woman Pleads Guilty to $1.8 Million Scheme Involving Romance Fraud and Federal Pandemic ProgramsSource document
    190. undatedNew Jersey Man Sentenced to 6.75 Years in Prison for SchemesSource document
    191. undatedTwo Allentown Residents Charged in Stolen Identity Refund Fraud (SIRF) SchemeSource document
    192. undatedMichigan Man Pleads Guilty in Pandemic Fraud Scheme (Press Release, May 30, 2023)Source document
    193. undatedEight Arrested in Multi-Million Dollar Pandemic Relief Fraud Scheme (Press Release, June 1, 2023)Source document
    194. undatedMaryland Man Sentenced to Over Five Years in Federal PrisonSource document
    195. undatedAtlantic County Resident Admits Laundering Proceeds of COVID-19 Small Business Relief Program FraudSource document
    196. undatedPreviously Deported Mexican National Sentenced To 27 Months’ ImprisonmentSource document
    197. undatedTwo Convicted of Romance and Pandemic Fraud Schemes (Press Release, June 15, 2023)Source document
    198. undatedVictorville Woman Sentenced to 2½ Years in Federal Prison for Using Inmates’ InfoSource document
    199. undatedHouston Woman Charged with Cares Act Fraud and Theft of Government Funds (Press Release, July 10, 2023)Source document
    200. undatedDetroit Man Pleads Guilty to Conspiring with Former State Contractor to Steal $550,000Source document
    201. undatedFormer Contractor for Michigan Unemployment Insurance Agency Sentenced in COVID-19 Fraud Scheme (July 2023)Source document
    202. undatedHospital Employee Sentenced to 3 Years in Prison for Using Patient InformationSource document
    203. undatedNigerian National Based in Maryland Sentenced to 4 Years and 9 Months in PrisonSource document
    204. undatedCalifornia Resident Sentenced To Prison For Committing Unemployment Insurance Benefits Fraud (Press Release)Source document
    205. undatedEight Former State Employees Indicted in Fulton County for Unemployment Insurance FraudSource document
    206. undatedBloomington Woman Sentenced to 7.5 Years in Prison for $7.1 Million Fraud Scheme (Press Release)Source document
    207. undatedMetro Atlanta man charged with laundering funds from COVID-19 unemployment reliefSource document
    208. undatedActon Man Sentenced to Nearly Three Years in Prison for Using Stolen Identities to Obtain COVID Relief FundsSource document
    209. undatedMilwaukee Women Sentenced to Prison for Stealing Unemployment Benefits During COVID PandemicSource document
    210. undatedNigerian citizen extradited from Germany to face charges over attempt to steal $25 million in U.SSource document
    211. undatedMan Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs (Press Release, August 22, 2023)Source document
    212. undated2023 08 29 Justice Department Announces Results Of Nationwide Covid 19 Fraud Enforcement Action DOJ Opa 08 23Source document
    213. undatedKunia Woman Arraigned on Scheme to Defraud Pandemic Unemployment Assistance Recipients (Press Release)Source document
    214. undatedFederal Grand Jury Indicts 19 Central Illinois United States Postal Service Workers for Wire FraudSource document
    215. undatedFlorida Man Admits to Fraudulently Obtaining More Than $1.5 Million in Unemployment Benefits and EIDL LoansSource document
    216. undatedThree Albuquerque Residents Indicted for COVID-19 Fraud (Press Release, September 20, 2023)Source document
    217. undatedTwo Nigerian Nationals Based in Maryland Sentenced for SchemesSource document
    218. undatedCorona Man Sentenced to Nearly 6 Years in Prison for Scheme that Fraudulently Obtained $2.1 MillionSource document
    219. undatedMiddle District Of Florida Task Force Continues To Combat COVID-19 Fraud (Press Release, October 17, 2023)Source document
    220. undatedFour Men Convicted of Conspiracy and Schemes to Defraud the Small Business AdministrationSource document
    221. undatedU.S. Postal Service Employee Convicted of Theft of Postal Money Orders and Wire Fraud (Press Release)Source document
    222. undatedAlexandria Man Pleads Guilty to $1.2M COVID Fraud Scheme (Press Release, November 1, 2023)Source document
    223. undatedPassaic County Lawyer Admits Fraudulently Obtaining More Than $300,000 in COVID-19 Relief FundsSource document
    224. undatedFormer State Employee Sentenced to 36 Months for Unemployment Insurance Fraud Scheme (Press Release)Source document
    225. undatedLaurel Man Pleads Guilty to Unemployment Insurance Fraud Scheme Involving More Than $1.5 Million in LossesSource document
    226. undatedFormer Massachusetts State Senator Arrested for COVID Fraud (Press Release, November 17, 2023)Source document
    227. undatedAttorney General Raoul Charges Chicago Woman Over Alleged Unemployment and COVID-19 Relief FraudSource document
    228. undatedRoshell Beaty Sentenced To 124 Months In Prison For Over $1 Million In COVID FraudSource document
    229. undatedTulsa, Oklahoma Man Sentenced to 54 Months for $7 Million COVID-19 Testing Fraud (Press Release)Source document
    230. undatedTwo Defendants Plead Guilty in Scheme to Fraudulently Obtain More Than $1.8 MillionSource document
    231. undatedPittsburgh Resident Pleads Guilty to Violating Federal Fraud Laws (Press Release, December 5, 2023)Source document
    232. undatedGainesville man pleads guilty after fraudulently obtaining Unemployment Insurance benefitsSource document
    233. undatedFormer Sacramento Resident Sentenced to Nearly 5 Years in Prison for Unemployment Insurance Fraud SchemeSource document
    234. undatedMaryland Man Sentenced to 41 Months in Prison for Fraudulently Obtaining More Than $2 MillionSource document
    235. undatedHouston Woman Sentenced to 4 Months of Probation for Cares Act Fraud and Theft of Government FundsSource document
    236. undatedSix Individuals, Including Two Maryland State Department of Labor Subcontractors, Facing Federal IndictmentSource document
    237. undatedAlbany Man Sentenced to 27 Months for Pandemic Unemployment Insurance Fraud (Press Release, December 18, 2023)Source document
    238. undatedOne of two Nigerian citizens who defrauded U.S. Pandemic programs of more than $1 million pleads guiltySource document
    239. undatedFormer Arizona Man Sentenced to 5 Years for Stealing Mainersʼ IdentitiesSource document
    240. undatedNew York Man Indicted for Stealing COVID-19 Unemployment Benefits (Press Release, January 11, 2024)Source document
    241. undatedNew York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities (Press Release, February 8, 2024)Source document
    242. undatedBrooklyn Woman Sentenced To Three Years In Prison For COVID-19 Fraud Scheme And Fraud On NYCHA (Press Release)Source document
    243. undatedPlymouth Man Pleads Guilty to Submitting Multiple Fraudulent Claims for Pandemic Relief (Press Release)Source document
    244. undatedHusband and Wife Plead Guilty to $5 Million Unemployment Fraud Scheme (Press Release, February 15, 2024)Source document
    245. undatedFayette County Auto Dealer Sentenced to Prison for COVID-19 Relief Fraud (February 15, 2024)Source document
    246. undatedCalifornia Man Admits to Aiding and Abetting a Wire Fraud Scheme During COVID-19Source document
    247. undatedFayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme (Press Release)Source document
    248. undatedCalifornia Man Charged with Federal Cares Act Fraud (Press Release, March 15, 2024)Source document
    249. undatedFormer Cashier at Veterans Affairs Medical Center Sentenced to Prison for Stealing from PatientsSource document
    250. undatedUtah County Businessman Accused of Scamming $1.8M in COVID-19 Relief Funds is Arrested and Charged FederallySource document

    Sources: the 1,707 record pages listed; court, dates and document types are as recorded on those pages.

    Other sources

    Back to top