Crime ❯ Fraud

Unemployment Fraud

COVID-19 Fraud Identity Theft Organized Crime Federal Charges Pandemic Unemployment Assistance Government Fraud Government Accountability Legal Cases False Claims Economic Impact COVID-19 Relief Fraud Investigations State Programs COVID-19 Related Crimes Illinois Case Studies State Fraud Cases Bribery

Former Detroit Fire Dispatcher Charged in Alleged Pre‑Raid Warning

Federal prosecutors say dispatch records, call logs and texts show Steen warned relatives before a federal search.

Labor Department Puts Governors on Notice Over Pandemic‑Era Unemployment Fraud

Rep. Fong Files Bill to Force California to Repay $22 Billion COVID Unemployment Loan

Ex-Georgia Lawmaker Pleads Guilty in Pandemic Unemployment Case

Detroit-Area Man Pleads Guilty in $500,000 Multi-State Unemployment Fraud Scheme

Labor Department Sends UI Strike Team to Minnesota for Targeted Fraud Review