A Detroit man pleaded guilty to federal charges from an unemployment and identity theft scheme that involved over $500,000.
A Baltimore man was sentenced to more than four years in federal prison for his role in an unemployment insurance fraud ...
DETROIT – A Detroit resident pleaded guilty on Jan. 7 in connection with an extensive unemployment insurance fraud and ...
A Detroit man pleaded guilty to wire fraud and aggravated identity theft, using 90 fake claims to obtain over $500,000 from ...
During the pandemic and the years that followed, states that successfully adopted innovative technology to combat fraud saved ...
A former Georgia Democratic lawmaker has been indicted after her involvement in a COVID-19 fraud scheme, nearly six years ...
Karen Bennett, who represented Georgia’s House District 94 for 12 years, resigned on Dec. 30 – just days before she was ...
First Assistant U.S. Attorney Joe Thompson said Minnesota is "an outlier in a bad way" during Thursday’s press conference about fraud in the state. Several other states have seen billions of dollars ...
A woman who is serving a life sentence for murder in California is charged with masterminding a $2 million fraud scheme involving COVID-19 unemployment money from behind bars, federal prosecutors said ...
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