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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 - 3 of 3 results

Air Force Police Officer Charged with Over $250,000 in Unemployment Insurance Fraud During the Ongoing COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

Investigative Results |
< Department of Justice >

San Gabriel Valley Man Pleads Guilty to Mail Fraud Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A San Dimas man pleaded guilty today to a federal criminal charge that he fraudulently obtained more than $500,000 in COVID-19-related unemployment benefits in the names of foreign nationals he falsely claimed were local real estate agents hit hard financially by the pandemic.
Investigative Results |
< Department of Justice >