Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X

Reports

Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

Union County Man Sentenced to 42 Months in Prison for Disaster Benefits Fraud, Business Impersonation Fraud, COVID-19 Loan Fraud, and Treasury Check Fraud

NEWARK, N.J. – A Union County, New Jersey, man was sentenced today to 42 months in prison for disaster benefits fraud, business impersonation fraud, COVID-19 loan fraud, and Treasury check fraud.
Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Department of Justice

New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.