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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.

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

Federal Judge Sentences Charlotte Licensed Clinical Social Worker To 11+ Years In Prison For Medicaid Fraud, COVID-19 Fraud, And Money Laundering

Investigative Results |
Department of Justice

Charlotte Business Owner Pleads Guilty To Wire Fraud Conspiracy For $720,000 COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Mooresville, N.C. Man Is Facing Federal Charges For Investment Scheme And COVID-19 Fraud

CHARLOTTE, N.C. – Steven Andiloro, 51, of Mooresville, N.C., is facing federal charges in connection with an alleged investment fraud scheme and for fraudulently obtaining more than $2.6
Investigative Results |