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Search reports, investigative results, and agency plansShowing 11 - 12 of 12 results
Department of Justice

Undocumented Individual Sentenced for Filing Fraudulent Claims in Unemployment Insurance Benefits

LAS VEGAS – An undocumented individual was sentenced today to 20 months in prison for his role in a conspiracy to use over 100 victims’ identities (without their consent) to unlawfully submit fraudulent unemployment insurance benefits claims, totaling at least $934,129.
Investigative Results |
Department of Justice

Three Men Charged For COVID-19 Unemployment Insurance Benefits Fraud

LAS VEGAS – Three men made their initial appearances in federal court today for their alleged roles in a conspiracy to apply for and use Nevada and California unemployment insurance benefits debit cards — approved for over $900,000 — that were issued in other peoples’ names.
Investigative Results |