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 1 - 3 of 3 results

Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 Pandemic

BOSTON – A Plymouth man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19 relief funds from multiple assistance programs.
Investigative Results |
< Department of Justice >

Two New York Men Admit Fentanyl Distribution

NEWARK, NJ. – Two New York men today admitted their roles in a fentanyl distribution conspiracy, and one of the men also admitted conspiring with seven separately charged individuals to defraud multiple states to obtain COVID-19 unemployment benefits.
Investigative Results |
< Department of Justice >

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
< Department of Justice >