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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 29 results
Department of Justice

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds

Investigative Results |
Department of Justice

West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison

Investigative Results |
Department of Justice

Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds

Investigative 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

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Waterbury Woman Who Created False COVID-19 Vaccine Records is Sentenced

Investigative Results |
Department of Justice

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

Investigative Results |