Skip to main content

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.

X
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 1 of 1 results
Department of Justice

Rhode Island Man Admits to Defrauding COVID Relief Unemployment Programs in Eight States

PROVIDENCE, R.I. – A Rhode Island man today pled guilty to his role in a conspiracy to file fraudulent applications for COVID unemployment relief funds in at least eight states, announced United States Attorney Zachary A. Cunha.
Investigative Results |