$4.6 MILLION IN FRAUD. Chicago subcontractor indicted for manipulating UI claims for hundreds of people. @DOLOIG @DOJFraudDiv @NDILnews @FBIChicago @USPIS_HQ deliver for America. COVID is over. Under ...

A Waipahu woman will spend two years in federal prison and pay more than $1 million in restitution for filing false tax ...

A former Illinois unemployment contractor allegedly helped fake wages for 471 people in a $4.7 million Covid benefits scheme.

A former state of Illinois subcontractor has been charged with orchestrating a fraud scheme to obtain $4.7 million in ...

A Massachusetts man was sentenced for stealing $440k in SNAP and $700k in PUA benefits using stolen IDs across several states.

A Fitchburg, Mass. man was sentenced today in federal court in Worcester for his role in a fraud scheme that used the stolen identities of more than 100 individuals to obtain $440,000 in Supplemental ...

Add Yahoo as a preferred source to see more of our stories on Google. Those are nationwide figures, and little is known about misspending by state. But in a new report, I review spending on federal ...

BOSTON — A Massachusetts state representative has been arrested and charged with allegedly fraudulently obtaining more than $700,000 in COVID-19 unemployment benefits and small-business loans and ...

On May 12th, a Cuyahoga County Comon Pleas Court Judge sentenced Francesca Figueroa-Rivera and Claudine Stavole to two years and three years of incarceration respectively for various criminal offenses ...

Columbus, Ohio– In 2020, because of the COVID-19 pandemic and the increased unemployment of millions of Americans, Congress passed various programs to address the crisis, including the Pandemic ...

The defendant and his alleged co-conspirators also fraudulently obtained over $700,000 in Pandemic Unemployment Assistance (PUA) benefits from Massachusetts, New York, Pennsylvania, Ohio, Washington ...