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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

Cedar Rapids Man Sentenced for Possessing a Firearm as a Drug User

A man who possessed a firearm as an illegal user of a controlled substance was sentenced today to more than three years in federal prison. Jacques Simpson, age
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 |