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Search reports, investigative results, and agency plansShowing 41 - 44 of 44 results
Department of Justice OIG

33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

Investigative Results |
Department of Justice OIG

Corpus Christi man charged with CARES Act unemployment fraud

A 28-year-old man has been charged with mail fraud after allegedly receiving nearly $100,000 in fraudulent benefits
Investigative Results |
Department of Justice OIG

Schaller Man Charged with COVID-19 Related Mail Fraud

Investigative Results |
Department of Justice OIG

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |