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1 Dominican National Sentenced for Social Security Misuse and Making a False Statement Department of Justice 11 days ago
2 Financial Secretary-Treasurer of UAW Local 412 Charged With Embezzling Over $2 Million in Union Funds Department of Justice 20 days ago
3 Jury Convicts Maryland Man for Membership in Computer Fraud and Identity Theft Ring that Targeted State Governments Department of Justice 7 days ago
4 Capt. Phip's Seafood Sentenced for Federal Visa Fraud Charge Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled Department of Justice 7 days ago
5 Human smuggling, forced labor among allegations in south Georgia federal indictment Department of Justice 8 days ago
6 Sunnyvale Man Sentenced To 15 Months For Visa Fraud Department of Justice 7 days ago
7 Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme Department of Justice 7 days ago
8 Eight Individuals Indicted and Arrested for Unemployment Benefits and Pandemic Unemployment Assistance (PUA) Fraud Department of Justice 28 days ago
9 8 Civilian Employees of the Philadelphia Police Department Indicted on Theft and Fraud Charges For Collecting Pandemic Unemployment Assistance Department of Justice 7 days ago
10 Camp Hill Attorney Found Guilty Of Obstructing Justice Department of Justice 25 days ago
11 Texas Man Sentenced To Five Years In Prison For Multi-Year Embezzlement Scheme To Defraud Alameda-Based Labor Union Department of Justice 28 days ago
12 Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic Department of Justice 22 days ago
13 Local 98 Leader John Dougherty, Philadelphia City Councilmember Robert Henon Found Guilty of Public Corruption Department of Justice 15 days ago
14 Idaho man sentenced after illegal tank repair that led to 2018 explosion Modern Bulk Transporter 15 hours ago
15 Pair indicted for defrauding COVID-19 benefit programs | USAO-WDWA Department of Justice 20 days ago
16 Union County Woman Admits Obstructing Justice | USAO-NJ | Department of Justice Department of Justice 20 days ago
17 Three Florida Residents Sentenced to Federal Prison for Fraudulently Obtaining Unemployment Benefits from State of California Department of Justice 14 days ago
18 Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars Department of Justice 26 days ago
19 Elected officials call for review after fatal Adventureland ride The Gazette 23 hours ago
20 Feds charge Pontiac men with extensive unemployment fraud scheme The Oakland Press 20 days ago
21 Justice Department Files Complaint Against Professional Compounding Centers of America Inc. for Reporting Fraudulent Pricing Information for Ingredients Sold to Pharmacies Department of Justice 22 days ago
22 Depew Woman Ordered to Perform Community Service for Fraudulently Obtaining COVID-19 Unemployment Benefits Erie County 20 days ago
23 Current And Former Metropolitan Correctional Center Employees And Inmates Indicted For Bribery, Contraband Smuggling, Narcotics Distribution, And Obstruction Of Justice Offenses Department of Justice 26 days ago
24 DHS inspector general declines to investigate Del Rio horse patrol incident CNN 14 days ago
25 Former TVA Senior Project Manager Pleads Guilty To Falsifying Financial Information As Part Of A Fraudulent Scheme Department of Justice 25 days ago
26 Former State Employee Pleads Guilty to Unemployment Insurance Fraud Department of Justice 2 months ago
27 Melrose Man Sentenced for Unemployment Insurance Scam | USAO-MA Department of Justice 2 months ago
28 Four Defendants Charged With COVID-19 Fraud Scheme | USAO-SDNY Department of Justice 2 months ago
29 White supremacist prison guards work with impunity in Fla. Associated Press 11 days ago
30 FCA US LLC Sentenced In Connection With Conspiracy To Make Illegal Payments To UAW Officials Department of Justice 4 months ago
31 Excelling Through Challenging Times: 2021 Homeland Security Today Awards HS Today 11 hours ago
32 Dominican National Sentenced for Social Security Misuse and Theft of Government Money Department of Justice 2 months ago
33 Nigerian hacker and a repeat offender sentenced to federal prison for unemployment fraud and tax fraud scheme Department of Justice 3 months ago
34 Three Maryland Men Facing Federal Indictment for Filing More Than 600 Fraudulent Claims for Unemployment Resulting in Losses of More Than $2.7 Million Department of Justice 2 months ago
35 Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud Department of Justice 4 months ago
36 Buffalo Woman Pleads Guilty To COVID Fraud | USAO-WDNY Department of Justice 3 months ago
37 CARES Act Fraud Investigations Identify Twenty-Three Individuals Targeting Thirty-One Million Dollars Department of Justice 8 months ago
38 Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes Department of Justice 4 months ago
39 Florida Appeals Court Dismisses Lawyer’s Complaint Against CFO in Rubin Saga Insurance Journal 1 day ago
40 Long Island Chiropractor Settles Federal Fraud Allegations | USAO-EDNY Department of Justice 3 months ago
41 Rensselaer County Man Charged with Pandemic-Related Unemployment Fraud Department of Justice 3 months ago
42 Thirteen Defendants Plead Guilty in $126 Million Compounding Fraud Scheme Department of Justice 1 month ago
43 14 Defendants Indicted, Including the Entire Administration of the Colombo Organized Crime Family Department of Justice 3 months ago
44 Justice Department Takes Action Against COVID-19 Fraud Department of Justice 8 months ago
45 Dudley Man Pleads Guilty to Theft and Misuse of COVID-19 Pandemic Assistance Department of Justice 2 months ago
46 Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud Department of Justice 3 months ago
47 Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering Department of Justice 4 months ago
48 6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme Department of Justice 2 months ago
49 Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350000 Department of Justice 7 months ago
50 Three California Residents Charged With Conspiring To Defraud Unemployment Insurance Program Department of Justice 2 months ago
51 Former Employment Security Department employee indicted for filing false unemployment claims and demanding kickbacks Department of Justice 2 months ago
52 Melrose Man Pleads Guilty to Unemployment Insurance Scam Department of Justice 5 months ago
53 Wise County Man Sentenced in Unemployment Fraud Scheme Department of Justice 5 months ago
54 Former Air Force Employee Pleads Guilty to Receiving Stolen Government Money Through Falsified Travel Claims Department of Justice 2 months ago
55 Russell Co. Woman Pleads Guilty to $499000 Unemployment Fraud Scheme Department of Justice 9 months ago
56 Former UAW Regional Director and Board Member Sentenced to Prison for Racketeering and Embezzlement Conspiracy Department of Justice 5 months ago
57 Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery Department of Justice 8 months ago
58 Defendants Charged in Connection with Multi-State Racketeering Conspiracy Involving the Forced Labor of Mexican Agricultural H-2A Workers Department of Justice 2 months ago
59 OIG collaborates with other agencies to stop health care fraud | Inspector General Texas OIG 2 months ago
60 Norton Man Sentenced in $499,000 Unemployment Fraud Scheme | USAO-WDVA Department of Justice 4 months ago
61 Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic Department of Justice 4 months ago
62 Dominican National Pleads Guilty to Social Security Misuse and Making False Statement Department of Justice 4 months ago
63 Norwood Woman Indicted for Stealing Government Benefits | USAO-MA Department of Justice 4 months ago
64 Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic Department of Justice 5 months ago
65 Twelve Individuals Indicted And Arrested For Unemployment Benefits And Pandemic Unemployment Assistance (PUA) Fraud Department of Justice 8 months ago
66 Steele dossier sources, methods face new scrutiny after indictment of key figure The Washington Post 7 days ago
67 Southwest Virginia Man Sentenced to 108 Months for Role in Pandemic Unemployment Fraud Scheme Department of Justice 4 months ago
68 Louisiana Doctor Pleads Guilty to Workers' Comp Fraud Conspiracy Department of Justice 4 months ago
69 Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates Department of Justice 5 months ago
70 Captain Phip's Seafood Pleads Guilty to Visa Fraud Resulting in Foreign Workers Being Paid Lower Wages Than Those to Which They Were Entitled Department of Justice 3 months ago
71 Saint Paul, Virginia Woman Pleads Guilty to Unemployment Scheme Department of Justice 8 months ago
72 Parkville Man Pleads Guilty to $335 Million Fraud, $615000 Tax Violations Department of Justice 3 months ago
73 One-Time EDD Employee Agrees to Plead Guilty for Fraudulently Obtaining More Than $1.6 Million in COVID-Related Jobless Benefits Department of Justice 3 months ago
74 23 Indicted on Federal CARES Act Unemployment Fraud Charges Department of Justice 7 months ago
75 Former International UAW President Gary Jones Sentenced to Prison for Embezzling Union Funds Department of Justice 6 months ago
76 Navillus Construction Executives Convicted of Embezzling from Union Benefits Funds Department of Justice 1 month ago
77 Roseville Woman Pleads Guilty to Stealing Unemployment Benefits Department of Justice 8 months ago
78 Inspector finds waste, manipulation at Georgia Department of Revenue Atlanta Journal Constitution 2 months ago
79 Company Owners Sentenced for Falsifying Pension Contribution Reports Department of Justice 3 months ago
80 Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme Department of Justice 5 months ago
81 Nine San Diego Residents Charged with Submitting Fraudulent Pandemic Unemployment Insurance Claims and Drug Crimes in Two Cases Department of Justice 4 months ago
82 Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges Department of Justice 3 months ago
83 Former International UAW President Dennis Williams Sentenced to Prison for Embezzling Union Funds Department of Justice 7 months ago
84 Former Madison County Pharmacy Owner Sentenced for Health Card Fraud Department of Justice 3 months ago
85 11 Romance Scammers Charged With Money Laundering, Wire Fraud Conspiracies Department of Justice 2 months ago
86 Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates Department of Justice 8 months ago
87 uBiome Co-Founders Charged With Federal Securities, Health Care Fraud Conspiracies Department of Justice 9 months ago
88 Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud Department of Justice 7 months ago
89 What did Rutgers know about top neurosurgeon now under investigation before hiring him at $2.2M? nj.com 10 days ago
90 Former Branch Manager Charged With Bank Fraud | USAO-WDNY Department of Justice 5 months ago
91 Company Owner Pleads Guilty to Falsifying Pension Contribution Reports Department of Justice 6 months ago
92 Menorahs aglow, toaster bullets, Wright Brothers: News from around our 50 states USA TODAY 5 hours ago
93 Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance Department of Justice 4 months ago
94 Nigerian National Charged for Role in Unemployment and Money Laundering Schemes Department of Justice 6 months ago
95 Arkansas Woman Sentenced for Defrauding California's State Unemployment Benefits Department of Justice 3 months ago
96 Dominican National Pleads Guilty to Identity Theft Charges Department of Justice 5 months ago
97 Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance Department of Justice 7 months ago
98 Former California Unemployment Office Worker Charged in Scheme to Steal Hundreds of Thousands of Dollars in Pandemic Unemployment Aid Department of Justice 12 months ago
99 Subcontractor Agrees to Pay the United States $500k+ in Damages After Failing to Pay Prevailing Wages on VA Construction Projects Department of Justice 9 months ago
100 Bucks County Drug Manufacturer and Two Executives Charged With Conspiracy to Defraud the FDA Department of Justice 6 months ago