A Nigerian man pleaded guilty to charges related to a $10 million COVID-19 unemployment benefits fraud scheme involving multiple states and sophisticated identity theft and cryptocurrency tactics. DOJ enforcement and task force coordination highlight pandemic relief program vulnerabilities.

A Nigerian national pleaded guilty to a conspiracy that defrauded $10 million in COVID-19 unemployment benefits across multiple US states, involving identity theft and cryptocurrency laundering.

Terrance Calhoun, Jr. pleads guilty to unemployment insurance fraud involving millions across multiple states, highlighting regulatory enforcement challenges in Michigan.

Dennis Wright, a Montgomery County insurance agent, faces charges for creating fraudulent life insurance policies to gain over $600,000 in commissions, indicating a major breach in industry trust and regulatory compliance.