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Justice Department announces results of nationwide COVID-19 fraud enforcement action

Justice Department announces results of nationwide COVID-19 fraud enforcement action
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New hampshireUnited statesNorth carolinaCriminal divisionCentral districtWest virginiaNorthern districtWestern districtPuerto ricoEastern districtNew yorkSouthern districtRhode islandNew jerseyMerrickb garlandSun sebring

Justice Dept : 4 Men Charged in a Superseding Indictment With Conspiring to Launder Funds From Various Fraud Schemes

Justice Dept : 4 Men Charged in a Superseding Indictment With Conspiring to Launder Funds From Various Fraud Schemes
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United statesPuerto ricoNew yorkStaten islandOluwasegun baiyewuTemitope omotayoIfeoluwa duduboTim langanEdwing mercadoBrianm boyntonOluwaseun adelekanTemitope suleimanBrandon robersW stephen muldrowSan juan cyber taskConsumer protection branch

Miss U S Attorney: Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Miss U S Attorney: Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud
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United statesAubreyd martinezKimberlyt purdieJohn evans jrDarren lamarcaMathew broadhurstDarrenj lamarcaJohn evansDepartment of justiceUs department of laborMississippi department of employment securityMississippi office of the state auditorNational centerMississippi department of correctionsNews service pressNational unemployment insurance fraud task force

Colorado unemployment recipients warned about fraudulent attempts to get benefits – The Chronicle-News

Colorado unemployment recipients warned about fraudulent attempts to get benefits – The Chronicle-News
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United statesLawrence pachecoJoe muellerCenter squareColorado department of laborUnemployment insurance fraud taskColorado departmentUnemployment insuranceUnemployment insurance fraud task force

Thune, Young, Colleagues Demand Update on Efforts to Recover Fraudulent Pandemic-Related Unemployment Benefits

Thune, Young, Colleagues Demand Update on Efforts to Recover Fraudulent Pandemic-Related Unemployment Benefits
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United statesSouth dakotaLarry turnerMike crapoMartin walshSteve dainesr montJohn thuneNational unemployment insurance fraud task forceSenate finance committeeFraud enforcement taskUs government accountability officeNews service pressUs department of laborUnemployment insurance fraud taskFoundation for government accountabilityUs department of justice