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

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 61 - 70 of 106 results
Department of Justice

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
Department of Justice

Former Postal Employee Sentenced To 13 Months In Prison For Fraud In Connection With Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Illinois Man Sentenced To 39 Months In Prison For Stealing Unemployment Insurance Benefits While Incarcerated

Investigative Results |
Department of Justice

Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan

Investigative Results |
Department of Justice

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

Investigative Results |
Department of Justice

Brooklyn Company Sentenced for Price Gouging KN95 Masks During COVID-19 Pandemic

Investigative Results |
Department of Justice

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Investigative Results |
Department of Justice

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

Investigative Results |
Department of Justice

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |
Department of Justice

Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic

Investigative Results |