Now showing results 1-6 of 6
Johnston Man Pleads to Unemployment Insurance Benefit Fraud
Press Release issued on November 29, 2016 by the Department of the Attorney General: Consumer News and Alerts, State of Rhode Island, announcing the nolo contendere plea for a men for defrauding the Department of Labor and ...
Two Men Plead to Unemployment Insurance Benefit Fraud
Press Release issued on August 24, 2016 by the Department of the Attorney General, State of Rhode Island, announcing the nolo contendere pleas for two men who have committed unemployment insurance benefit fraud.
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 )
Woman Sentenced for Virginia Employment Commission Fraud
Press Release issued on January 17, 2017 by the Department of Justice, Eastern District of Virginia, announcing the sentencing of a Virginia woman for her role in an unemployment insurance fraud scheme that caused a loss ...
Lancaster Man Sentenced to Nearly Seven Years in Prison for Defrauding State's Unemployment Insurance System and Tax Fraud
Press Release issued on September 28, 2015 by the Department of Justice, Central District of California, announcing the sentencing of a man for defrauding California EDD (Employment Development Department) of unemployment ...