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 - 4 of 4 results

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
< Department of Justice >

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >