Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 5 of 5 results

Albany Man Sentenced to 12 Months for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
< Department of Justice >

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Investigative Results |
< Department of Justice >

Couple Pleads Guilty to Conspiring to Steal Government Property

Investigative Results |
< Department of Justice >

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Investigative Results |
< Department of Justice >