Now showing results 1-9 of 9
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 ...
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 ...
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.
Leaders Of Brooklyn And Manhattan Chapters Of The United Brotherhood Of Carpenters Charged In Rampant Admissions-Bribery Scheme
Former Steel Valley Authority Financial Manager Sentenced to Prison for Embezzlement
Press release issued on June 28, 2019 by the U.S. Department of Justice announcing the investigation, prosecution and sentencing of an individual who perpetrated a fraud scheme on an economic development organization that ...
Dominican National Sentenced for Aggravated Identity Theft and Stealing Government Benefits
Press release issued on June 21, 2019 by the U.S. Department of Justice announcing the sentencing of a Dominican national in federal court for identity theft, aggravated identity theft, theft of public money, and illegally ...