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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 101 - 110 of 181 results

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

Investigative Results |
< Department of Justice >

North Tonawanda Man Pleads Guilty To COVID-19 Relief 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 >

Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes

Investigative Results |
< Department of Justice >

Batavia Woman Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Albany Woman Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >