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 31 - 35 of 35 results

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

Investigative Results |
< Department of Justice >

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Sussex County Man Admits Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Maryland Man Charged with Fraudulently Obtaining More Than $500,000

Investigative Results |
< Department of Justice >