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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 1 - 3 of 3 results

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |
< Department of Justice >

Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.
Investigative Results |
< Department of Justice >

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
< Department of Justice >