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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 11 - 15 of 15 results
Department of Justice

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Investigative Results |
Department of Justice

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Investigative Results |
Department of Justice

Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud

Investigative Results |
Department of Justice

Five Plead Guilty to Pandemic Unemployment Fraud, Mail Fraud Charges

Investigative Results |
Department of Justice

Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme

Investigative Results |