Davenport woman arrested, accused of unemployment fraud ...

An Illinois congressman is calling for the adoption of legislation that would allow for more time to pursue COVID-19 pandemic ...

Legislation that would give the U.S. Department of Justice more time to track down and punish pandemic-era unemployment ...

(The Center Square) – Legislation that would give the U.S. Department of Justice more time to track down and punish pandemic-era unemployment insurance (UI) fraud is on its way to the U.S. House ...

Representative Chuck Edwards has reintroduced the Unemployment Integrity (UI) Act to enforce stricter unemployment benefit ...

A former Massachusetts state senator has been sentenced to 18 months in prison for scheming to defraud the state Department ...

Tran, 50, a Fitchburg Republican who served in the Legislature from 2017 to January 2021, proclaimed his innocence as he left ...

Gross pleaded guilty to one count of wire fraud in September and was sentenced Thursday to one day of jail time, followed by three years of supervised release, according to the US Attorney’s Office.

That’s because this March, the five-year statute of limitations on COVID-era fraud prosecution is set to expire. Criminals are about to walk away with hundreds of billions of dollars, and Congress has ...

Cedric Daniels and Allison Illahi pleaded guilty to defrauding the EDD of over $500k and possessing narcotics.

Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...