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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 - 2 of 2 results
Department of Justice

Norway Man Pleads Guilty to Fraudulently Obtaining $240K in PPP Loans During Pandemic

Merton Weed Jr., 51, filed eight fraudulent PPP loan applications with different lenders and received over $240,000 in PPP funds. He faces up to 20 years in prison, three years of supervised release and a $250,000 fine.
Department of Justice

Four Individuals Indicted on Wage Fixing and Labor Market Allocation Charges

A federal grand jury in Portland, Maine, returned an indictment charging four managers of home health care agencies with participating in a conspiracy to suppress the wages and restrict the job mobility of essential workers during the COVID-19 pandemic.