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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 1 - 10 of 11 results
Department of Justice

Chester Woman Charged With Pandemic Fraud Scheme

Investigative Results |
Department of Justice

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |
Department of Justice

York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice

Investigative Results |
Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Investigative Results |
Department of Justice

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Investigative Results |
Department of Justice

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

Investigative Results |
Department of Justice

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |
Department of Justice

Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance

Investigative Results |