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Illinois Man Admits to Perpetrating Identity Theft and Unemployment Benefits Fraud Scheme
Release issued on August 31, 2018 by Department of Justice, U.S. Attorney's Office, District of Connecticut announcing an individual pleaded guilty in federal court to wire fraud and aggravated identity theft in connection ...
OIG Investigations Newsletter (June 1 - July 31, 2018 )
Former Texas Workforce Commission Employee Charged with Embezzlement
Some Mainers Report Having Fake Unemployment Claims Filed in Their Names
OIG Investigations Newsletter. Volume XXII (April 1, 2019 - May 31, 2019)
Louisiana Couple and Their Business Plead Guilty to Operating Sham Medical Reimbursement Account Program That Defrauded the IRS and Program Participants out of over $48 Million
Press release issued on June 19, 2019 by the U.S. Department of Justice announcing a Louisiana couple and their company pleaded guilty for their roles in a scheme to create, market and operate a fraudulent medical reimbursement ...
Seven Maryland Residents Charged in Connection with Computer Fraud and Identity Theft Ring That Targeted State Governments
Press release issued on June 21, 2019 by the U.S. Department of Justice announcing the indictment of seven Maryland residents for their alleged roles in a scheme to obtain unauthorized access to information from state ...
Stockton Man Sentenced to over 6 Years in Prison for Unemployment Benefits Fraud and Identity Theft
Press release issued on June 25, 2019 by the U.S. Department of Justice announcing the investigation, prosecution and sentencing of an individual who perpetrated an Unemployment Benefits fraud and identity theft scheme.