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 - 5 of 5 results

Albany Man Sentenced to 12 Months for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
< Department of Justice >

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Investigative Results |
< Department of Justice >

Couple Pleads Guilty to Conspiring to Steal Government Property

Investigative Results |
< Department of Justice >

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Investigative Results |
< Department of Justice >