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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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Showing 21 - 30 of 42 results

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
< Department of Justice >

York County Woman Sentenced For Fraud Related To Pandemic Unemployment Assistance Benefits

Investigative Results |
< Department of Justice >

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

Investigative Results |
< Department of Justice >

Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
< Department of Justice >

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |
< Department of Justice >

Wellsboro Man Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial

Investigative Results |
< Department of Justice >