Skip to main content

Want to learn how federal programs are designed to fight fraud? Our new AI tool unlocks key insights from the Blueprint for Enhanced Program Integrity and GAO reports.

X
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice

Des Moines Man Sentenced to 54 Months in Federal Prison for Wire Fraud and Money Laundering Charges

DES MOINES, Iowa – A Des Moines man was sentenced today to 54 months in federal prison for wire fraud and money laundering charges.
Investigative Results |
Department of Justice

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Investigative Results |