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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 61 - 70 of 159 results
Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

Department of Justice

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Department of Justice

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Department of Justice

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

Department of Justice

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.