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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 11 - 20 of 32 results

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

Investigative Results |
< Department of Justice >

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Two Defendants Sentenced in Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Investigative Results |
< Department of Justice >

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
< Department of Justice >

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Detroit Man Convicted of Fraud and Gun Offenses

Investigative Results |
< Department of Justice >