Skip to main content

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

X
Skip to list of content Filter By:

Date Range

Refine these results:

Search

Showing 31 - 40 of 92 results

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

A Kansas City, Mo., man who formerly lived in Columbia, Mo., has pleaded guilty in federal court to his role in a $1.1 million insurance fraud conspiracy that involved false claims of injuries suffered in car accidents, as well as to his role in a conspiracy to fraudulently obtain COVID-19 relief benefits.

LaPlace Man Charged With Cares Act Fraud

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses