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Unemployment Insurance Fraud Alert
(2020-04)
News Release issued April 2020 warning that fraudsters are perpetrating numerous schemes related to the COVID-19 pandemic.
O.C. Man Faces Federal Mail Fraud Charges for Allegedly Using Over 200 Stolen Identities to Collect Unemployment Insurance
(2019-05-31)
Press Release issued on May 31, 2019 by the U.S. Department of Justice, Central District of California, announcing a California man was charged with two counts of mail fraud for allegedly using stolen identities to ...
Las Vegas Woman Indicted For Using Over 40 Stolen Identities To Collect $170,000 In Unemployment Insurance
(2019-06-09)
Press Release issued on June 6, 2019 by the U.S. Department of Justice, District of Nevada, announcing the arrest and arraignment of a Las Vegas woman in connection to a 13-count indictment for using more than 40 stolen ...