Two men sentenced for $17M COVID‑19 unemployment fraud; one receives 10‑year term
The Department of Justice announced December 11, 2025, that two defendants were sentenced for a scheme that stole roughly $17 million in unemployment benefits through identity theft and fraudulent claims. One defendant received a 10‑year prison sentence and substantial restitution orders were imposed.
The Justice Department detailed the conclusion of a multi‑defendant prosecution of pandemic‑era benefit fraud on December 11, 2025, reporting that two individuals were sentenced for their roles in a scheme that used stolen identities to file fraudulent unemployment claims and divert approximately $17 million in benefits. Sentencing included a 10‑year custodial term for one defendant, with both defendants subject to significant restitution and forfeiture orders designed to recoup proceeds for impacted state and federal benefit programs. The release highlighted investigative cooperation among federal and state agencies and emphasized the Criminal Division’s ongoing prioritization of pandemic relief fraud enforcement. Officials noted the broader public‑service harm caused by diversion of unemployment resources from eligible claimants, and described the case as part of a larger law‑enforcement effort to deter identity theft and recover misappropriated government assistance funds.
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