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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 98 results
Department of Justice

Inmate Sentenced to Six Months’ Imprisonment for Conspiring to Obtain Pandemic Unemployment Assistance Benefits

Investigative Results |
Department of Justice

Philadelphia Man Admits Orchestrating $2 Million PPE Fraud Scheme

Investigative Results |
Department of Justice

Two Federal Inmates Charged With Pandemic Unemployment Assistance Fraud

Investigative Results |
Department of Justice

Berwick Man Charged With Over $400,000 In Covid-Relief Fraud

Investigative Results |
Department of Justice

Social Security Employee Charged With Pandemic Fraud Scheme

Investigative Results |
Department of Justice

SCI Fayette Inmate Pleads Guilty to Conspiring to Obtain Pandemic Unemployment Assistance

Investigative Results |
Department of Justice

Two SCI Inmates, Two Allegheny County Residents Charged in Schemes to Smuggle Synthetic Cannabinoids into State Prisons and to Obtain Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Huntingdon County Woman Pleads Guilty To Aiding Others In Stealing Pandemic Relief Funds

Investigative Results |
Department of Justice

Burgettstown Man Sentenced to Prison for Conspiring to Receive Pandemic Unemployment Assistance Benefits while Incarcerated and Ineligible

Investigative Results |
Department of Justice

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds

Investigative Results |