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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 - 6 of 6 results

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Investigative Results |
< Department of Justice >

Iowa Woman Sentenced to Federal Prison for COVID-19 Related Benefit Fraud and Money Laundering

Investigative Results |
< Department of Justice >

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

Investigative Results |
< Department of Justice >

Center Point Man Sentenced to Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >

Iowa Man Sentenced to Federal Prison for his Role in COVID-19 Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud

Investigative Results |
< Department of Justice >