Court records detail how people across Long Island allegedly exploited pandemic jobless aid, from public workers to alleged ...
Federal prosecutors say the two men were part of a scheme that siphoned tens of millions of dollars in pandemic unemployment ...
FOX 9 Minneapolis-St. Paul on MSN
Where fraud has been uncovered in other states: In-depth analysis
FOX 9 sought the records of fraud in other states to determine the scope and severity of the current schemes being uncovered ...
CORDELE, Ga. (WALB) - A South Georgia man has been convicted by a federal jury for a $16 million COVID-19 unemployment fraud scheme. Malcolm Jeffrey, 34, of Cordele, along with his co-conspirators, ...
He is accused of stealing more than $16M in benefits meant for unemployed individuals during the COVID-19 pandemic.
According to the United States Department of Justice, Citrus Heights resident Deshawn Oshaea Campbell, who is 38, has been sentenced to seven years and three months, and Rochelle Pasley, who is 35, ...
CHICAGO (WLS) -- The FBI put out a new warning Thursday about widespread unemployment fraud in Illinois. The bureau said fraud victims could have a major problem on their hands, especially when it's ...
A Texas man pleaded guilty to federal charges after admitting that he used stolen identities to file fraudulent unemployment ...
FOX 9 Minneapolis-St. Paul on MSN
Feds announce ‘targeted review’ of Minnesota unemployment, nutrition fraud
The "targeted review" of potential widespread fraud is said to be aimed at Minnesota’s Unemployment Insurance programs.
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