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There was personal identification information stolen and hundreds of false unemployment claims made at different state ...
The Independence Police Department arrested a man for stealing over $18,000 from an Arizona COVID-19 unemployment program.
Terrance Calhoun, Jr., 36, entered the plea Wednesday in federal court in Detroit to committing aggravated identity theft, ...
Prosecutors said the man and his accomplice netted about $1 million in funds intended for workers affected by the COVID-19 ...
CENTRAL ISLIP, N.Y. (AP) — Disgraced former U.S. Rep. George Santos was sentenced Friday to over seven years in prison, ...
A Michigan man has pleaded guilty to charges resulting from a large-scale unemployment insurance fraud scheme.
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FOX 10 Phoenix on MSNArizona convicts 900 people, recovers $1.83 billion in pandemic unemployment fraudArizona has recovered $1.83 billion in pandemic unemployment fraud while feds push for states to recover more from fraudsters ...
Disgraced former Rep. George Santos was sentenced Friday to 87 months in prison for aggravated identity theft and wire fraud ...
The Unemployment Insurance Trust Fund is a critical ... Reardon went on to say "His crimes against the Trust Fund were not victimless. They have real, tangible impacts on the hardworking people ...
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The Oakland Press on MSNPontiac man pleads to federal charges in multi-million dollar fraud schemeA Pontiac man has pleaded to federal charges in connection with a large-scale, multi-state identity theft/unemployment fraud ...
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