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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 11 - 20 of 20 results
Department of Justice

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Investigative Results |
Department of Justice

Felon Pleads Guilty to PPP Loan Fraud, Money Laundering and Drug Offenses

Investigative Results |
Department of Justice

West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds

Investigative Results |
Department of Justice

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds

Investigative Results |
Department of Justice

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

Investigative Results |
Department of Justice

Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds

Investigative Results |
Department of Justice

West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds

Investigative Results |
Department of Justice

Indictment Charges Former State Rep, 3 Others, with Stealing West Haven's COVID Relief Funds

Investigative Results |
Department of Justice

Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty

Investigative Results |
Department of Justice

West Haven City Employee Charged in COVID Relief Funds Fraud Scheme

Investigative Results |