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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 31 - 40 of 56 results

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Investigative Results |
< Department of Justice >

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
< Department of Justice >

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Investigative Results |
< Department of Justice >

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >