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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 21 - 30 of 34 results

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Investigative Results |
< Department of Justice >

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Investigative Results |
< Department of Justice >

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000

Investigative Results |
< Department of Justice >

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

Investigative Results |
< Department of Justice >

New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
< Department of Justice >

New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Investigative Results |
< Department of Justice >

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

Investigative Results |
< Department of Justice >