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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 11 - 20 of 53 results

Putnam County Man Sentenced for Fraudulently Obtaining Unemployment and COVID-19 Benefits

Investigative Results |
< Department of Justice >

Beckley Man Sentenced for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Pennsylvania Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits

Investigative Results |
< Department of Justice >

Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

South Carolina Woman Pleads Guilty to Money Laundering in Relation to COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Putnam County Man Pleads Guilty to Fraudulently Obtaining Unemployment and COVID-19 Benefits

Investigative Results |
< Department of Justice >

Upshur County Man Pleads Guilty to Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits

Investigative Results |
< Department of Justice >

Kanawha County Woman Sentenced to Prison for COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Kanawha County Man Sentenced to Prison for Conspiring to Fraudulently Obtain Unemployment and COVID-19 Benefits

Investigative Results |
< Department of Justice >

Former West Virginia Official Sentenced for Making False Statement

Investigative Results |
< Department of Justice >