Skip to main content

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

X
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Reports

Search reports, investigative results, and agency plansShowing 1 - 5 of 5 results
Department of Justice

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

Department of Justice

Batavia Woman Pleads Guilty To COVID Fraud

Department of Justice

Buffalo Woman Pleads Guilty To COVID Fraud

Department of Justice

Batavia Woman Arrested, Charged With COVID Fraud