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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 81 - 90 of 148 results
Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Couple Pleads Guilty to Conspiring to Steal Government Property

Investigative Results |
Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

Investigative Results |
Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Investigative Results |
Department of Justice

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Investigative Results |
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |