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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 91 - 100 of 216 results

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
< Department of Justice >

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Investigative Results |
< Department of Justice >

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
< Department of Justice >

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm

Investigative Results |
< Department of Justice >

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
< Department of Justice >

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |
< Department of Justice >

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

Investigative Results |
< Department of Justice >