Two Massachusetts men were indicted for COVID-19 fraud, facing charges of wire fraud conspiracy and wire fraud after allegedly filing fake unemployment claims.

A Nigerian man was sentenced to 54 months in prison for defrauding U.S. pandemic aid programs of over $1 million. He had also ...

Another Bloemfontein business owner appeared in court this week, being accused of fraud and money laundering. Antonio Macdonald (61) adds to the growing list of suspects the Hawks’ Serious Commercial ...

Meanwhile Spain’s unemployment rate in the fourth ... Sanchez also promised tougher measures to combat fraud around such rentals, without going into details. Last month, authorities opened an ...

A Free State businessman was arrested this week over Covid-19 Temporary Employee Relief Scheme (TERS) fraud allegations.

But he didn’t realize trying to file for unemployment would also be frustrating ... filing an appeal, and reporting fraud.

The investigation ... to detect fraud or say, hey, this is unusual,” explained Lemon. The Comptroller’s Office said that Saeed also applied for and unlawfully collected state unemployment ...

An investigation has revealed a significant unemployment fraud scheme involving former Ohio Department of Job and Family Services (ODJFS) employees, resulting in $311,943 in improperly paid ...

A Senate bill that would have prevented certain unemployment fraud investigation methods from being released under a public records request was vetoed, Whitmer wrote, because of a "concerning ...

Stitt backdated the unemployment ... related fraud. The case against Stitt and Riley was investigated by the U.S. Department of Labor’s Office of Inspector General, the FBI and the Investigation ...