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 content Filter By:

Date Range

Refine these results:

Search

Showing 31 - 40 of 91 results

LaPlace Man Charged With Cares Act Fraud

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

West Warwick Man Sentenced in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.