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Search reports, investigative results, and agency plansShowing 301 - 310 of 465 results
Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Department of Justice

Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Daniel Joseph Tisone (35, Naples) has pleaded guilty to wire fraud, bank fraud, illegal monetary transaction, and possession of ammunition by a convicted felon. Tisone faces a maximum penalty of 30 years in federal prison for each wire fraud and bank fraud count, up to 10 years’ imprisonment on the illegal monetary transaction count, and up to 10 years in federal prison on the possession of ammunition charge.
Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Department of Justice

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Department of Justice

Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud

BOSTON – A Hyde Park man has been indicted by a federal grand jury in connection with his alleged use of a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.