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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 91 - 100 of 106 results
Department of Justice

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Investigative Results |
Department of Justice

Sussex County Man Sentenced to 64 Months in Prison for Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

Bergen County Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

Investigative Results |
Department of Justice

New Jersey Man Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A New Jersey man pleaded guilty today in connection with his involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Investigative Results |
Department of Justice

New York and Florida Resident Admits to $6.8 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Essex County Man Admits Conspiring to Fraudulently Obtain More Than $700,000

Investigative Results |
Department of Justice

New Jersey Man Admits Stealing more than $450,000 in Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Former Union County Postal Employee Admits Conspiring to Commit Bank Fraud and Fraudulently Attempting to Obtain SBA Loans

Investigative Results |
Department of Justice

Middlesex County Man Charged with $1.3 Million in Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
Department of Justice

Two Postal Employees Charged with Fraud in Conection with Unemployment Insurance Benefits

Investigative Results |