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 - 4 of 4 results
Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
Department of Justice

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Investigative Results |