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Showing 251 - 300 of 696 results

West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud

West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud

BOSTON – A West Boylston man has pleaded guilty in federal court in Worcester to possessing cocaine intended for distribution and wire fraud with respect to COVID-19 relief programs.

Two Convicted of Romance and Pandemic Fraud Schemes

Five Defendants Sentenced in Connection with Federal Unemployment Fraud

Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds

A Sunland man who fraudulently obtained almost $3 million in COVID-19 business loans and jobless benefits has been sentenced to 63 months in federal prison, the Justice Department announced today.

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

PITTSBURGH, PA - A former resident of New Kensington, PA, pleaded guilty in federal court to charges of Conspiracy to Commit Fraud and Fraud in Connection with Emergency

Maryland Man Sentenced to Over Five Years in Federal Prison for COVID-19 Fraud and Aggravated Identity Theft Schemes

U.S. District Judge Stephanie A. Gallagher sentenced Olaolu Alabi, age 40, of Owings Mills, Maryland, to 66 months in federal prison, followed by three years of supervised release, after Alabi pleaded guilty to conspiracy to commit wire fraud, conspiracy to commit access device fraud and aggravated identity theft, in relation to multiple financial fraud schemes. Judge Gallagher also ordered Alabi to pay a forfeiture money judgment of $500,000 and will determine the amount of restitution at a later date.

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison

St. Joseph Woman Pleads Guilty to Using Prison Inmates in Covid Fraud Scheme

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Two Georgians indicted for pandemic-related fraud

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Queens Woman Charged With Fraudulently Obtaining Government Funds

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

Wood County Man Pleads Guilty After Unlawfully Obtaining Unemployment and COVID-19 Benefits

Former Buffalo Man Pleads Guilty To COVID Fraud

California Man Pleads Guilty To Committing Unemployment Insurance Benefits Fraud

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits