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 content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 161 - 162 of 162 results

Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States

Investigative Results |
< Department of Justice >

Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic

BOSTON – A Rhode Island man was arrested today in Michigan and charged in federal court in Boston in connection with his alleged involvement in a fraudulent scheme to obtain over $450,000 in COVID-19-related unemployment assistance.
Investigative Results |
< Department of Justice >