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 11 - 20 of 32 results
Department of Justice

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

Investigative Results |
Department of Justice

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Two Defendants Sentenced in Unemployment Fraud Scheme

Investigative Results |
Department of Justice

State Employee Charged in Over $1 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Investigative Results |
Department of Justice

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
Department of Justice

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits

Investigative 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 |