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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 41 - 49 of 49 results

Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits

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 >

SCI Fayette Inmate Pleads Guilty to Conspiring to Obtain Pandemic Unemployment Assistance

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 >

Huntingdon County Woman Pleads Guilty To Aiding Others In Stealing Pandemic Relief Funds

Investigative Results |
< Department of Justice >

Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible

Investigative Results |
< Department of Justice >

Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >

West Virginia Woman Admits Filing for Pandemic Unemployment Benefits for Incarcerated Co-defendant

Investigative Results |
< Department of Justice >