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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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Search reports, investigative results, and agency plansShowing 21 - 30 of 30 results
Department of Justice

Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Detroit Man Convicted of Fraud and Gun Offenses

Investigative Results |
Department of Justice

Two Sentenced for Conspiring with State Contractor in Multi-million Dollar Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Investigative Results |
Department of Justice

A Southfield Woman Has Been Charged with Unemployment Insurance Benefit Fraud Related to the COVID-19 Pandemic

Investigative Results |
Department of Justice

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Two Defendants Plead Guilty to Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Investigative Results |
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States

Investigative Results |