Skip to main content

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.

X
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Management Challenges

Reports

Search reports, investigative results, and agency plansShowing 31 - 40 of 124 results
Department of Justice

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Investigative Results |
Department of Justice

Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Investigative Results |
Department of Justice

Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
Department of Justice

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Investigative Results |
Department of Justice

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

Investigative Results |
Department of Justice

Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Department of Justice

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
Department of Justice

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Investigative Results |