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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 31 - 34 of 34 results
Department of Justice

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

Investigative Results |