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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 - 8 of 8 results

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |
< Department of Justice >

Luzerne County Man Sentenced To 24 Months’ Imprisonment For Committing $350,000 In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

Investigative Results |
< Department of Justice >

Turkish Citizen Living in the Pittsburgh Area Indicted on Fraud Charges

Investigative Results |
< Department of Justice >

Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds

Investigative Results |
< Department of Justice >

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Investigative Results |
< Department of Justice >

Social Security Employee Charged With Pandemic Fraud Scheme

Investigative Results |
< Department of Justice >

Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >