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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 - 15 of 15 results
Department of Justice

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Investigative Results |
Department of Justice

Three Indicted for $1 Million COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Catawba Co. Man Faces COVID-19 Relief Fraud And Bank Robbery Charges

Investigative Results |
Department of Justice

Father and Son Convicted of $1.7 Million COVID-19 Relief Fraud

A federal jury in the Western District of North Carolina convicted two men today for the submission of fraudulent loan applications seeking more than $1.7 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud

Investigative Results |