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Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

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Search reports, investigative results, and agency plansShowing 571 - 574 of 574 results
Department of Justice

Farmington Hills Man Indicted in Unemployment Insurance, Credit Card Scams

Investigative Results |
Department of Justice

Two Charged with Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud

Investigative Results |
Department of Justice

Four Chester County Residents Charged with COVID-19 Related Unemployment Fraud

Investigative Results |