Skip to main content

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.

X
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 221 - 230 of 364 results
Department of Justice

Randa Allison Sentenced To 14 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Dana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

Investigative Results |
Department of Justice

Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

First Defendant in $25 Million, Prison-Based Unemployment Insurance Fraud Scheme Pleads Guilty

Investigative Results |
Department of Justice

Superseding Indictment Adds Defendants to $25 Million, Prison-Based Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud

Investigative Results |