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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 41 - 50 of 58 results

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

New York Man Arrested for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
< Department of Justice >

Four Defendants Charged With COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

Investigative Results |
< Department of Justice >

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Buffalo Woman Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

Batavia Woman Arrested, Charged With COVID Fraud

Investigative Results |
< Department of Justice >