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 61 - 64 of 64 results

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Novi Man Charged in Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >

Five Charged With COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >