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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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Reports

Search reports, investigative results, and agency plansShowing 141 - 150 of 364 results
Department of Justice

Troy Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Troy Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Colonie Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Troy Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Pennsylvania Man Pleads Guilty to Unemployment Insurance Fraud

ALBANY, NEW YORK –Thomas Brace, a/k/a “Justice,” age 62, of Altoona, Pennsylvania, pled guilty today to conspiring to defraud the New York State Department of Labor (NYSDOL) by
Investigative Results |
Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Long Island Woman Sentenced for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |