California Man Sentenced to 120 Months In Prison For Fraudulently Obtaining $46 Million In Public Benefits And Laundering Proceeds To China (USAO MD-PA 05/14/2026) May 14, 2026
Honduran National Sentenced to Federal Prison for Aggravated Identity Theft and Associated Fraud Charges May 14, 2026
No Amount Too Small, No Fraud Too Large — And Counting: DOL OIG Secures Prison Sentences for Pandemic UI Fraud — From Casino Cash-Outs to Multimillion Dollar Schemes, No Fraudster Spared May 14, 2026
Illinois Tax Preparer Convicted at Trial After Stealing More Than $11 Million from Taxpayers in COVID-19 Assistance Fraud Scheme May 13, 2026
US Department of Labor, Office of the Inspector General Collaboration Marks New Era in Stopping Unemployment Insurance Fraud May 13, 2026
Illinois Tax Preparer Convicted at Trial After Stealing More Than $11 Million from Taxpayers in COVID-19 Assistance Fraud Scheme May 13, 2026
Former Department of Labor Employee Pleads Guilty to Fraudulently Obtaining Over $40,000 in Pandemic Unemployment Assistance Benefits May 12, 2026
Two Defendants Sentenced to 15 Years and Seven Years in Prison for Their Roles in a Multimillion-Dollar Bank Fraud and Identity Theft Scheme May 11, 2026
Newport News woman sentenced to over seven years in prison for COVID era unemployment insurance fraud scheme May 08, 2026
No Amount Too Small, No Fraud Too Large — And Counting: Nearly $67 Million in Unemployment Insurance Fraud Scams — USC Football Stars, Ohio State Employee, and a California Con Man Busted, Justice Demanded for Hardworking Americans May 8, 2026
Federal jury convicts Alexandria man on charges relating to the deletion of U.S. Government databases May 7, 2026
District Director to United States Congressman Indicted for Fraudulently Obtaining Covid-Relief Benefits May 6, 2026
Fourth Illinoisan Sentenced After Cashing Out Stolen Government Money at a Dubuque Casino May 6, 2026
California Man Sentenced to 144 Months in Prison for Fraudulently Obtaining $59 Million in Public Benefits and Laundering Proceeds to China May 1, 2026
No Amount Too Small, No Fraud Too Large - And Counting. Kentucky to Georgia – Pharmacist to Sitting Elected Official – Nearly $6M in Schemes, DOL Inspector General Pursues Every Dollar of Fraud, No Matter the Amount April 30, 2026
Labor Department Watchdog Announces Unemployment Insurance Information Technology Audit April 27, 2026
Labor Inspector General Anthony P. D’Esposito Joins President Trump’s Task Force to Wage War on Fraud, Led by Vice President Vance March 27, 2026
DOL Inspector General Anthony D’Esposito Testifies Before House Ways & Means on Billions in Pandemic Unemployment Insurance Fraud March 5, 2026
Labor Department Watchdog Highlights Major Fraud Convictions, Tens of Millions in Pandemic UI Schemes February 24, 2026
Labor U.S. Department of Labor's Inspector General Uncovers Nearly $1 Billion in Taxpayer Money at Risk—Tied to COVID Unemployment Fraud February 11, 2026