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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 49 results

York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits

Investigative Results |
< Department of Justice >

York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits

Investigative Results |
< Department of Justice >

New Cumberland Man Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
< Department of Justice >

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

Investigative Results |
< Department of Justice >

Huntington County Woman Sentenced To One Year And One Day In Federal Prison For Pandemic Fraud

Investigative Results |
< Department of Justice >

Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

New Kensington Man Sentenced to Time-Served for Conspiring to Commit Fraud

Investigative Results |
< Department of Justice >

Luzerne County Woman Sentenced For Methamphetamine Trafficking And Pandemic Fraud Offenses

Investigative Results |
< Department of Justice >

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

Investigative Results |
< Department of Justice >

Former Uniontown Man Sentenced to Prison for Conspiring to Obtain PUA Benefits while Incarcerated

Investigative Results |
< Department of Justice >