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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

Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree

Investigative Results |
Department of Justice

Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud

Investigative Results |
Department of Justice

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Investigative Results |