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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 81 - 90 of 106 results
Department of Justice

Brooklyn Company Admits Price Gouging KN95 Masks During COVID-19 Pandemic

Department of Justice

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan

Department of Justice

District Court Orders New Jersey Defendants to Stop Distributing Unapproved ‘Nano Silver’ Products Touted as COVID Treatment

A federal court permanently enjoined a New Jersey entity and its principals from distributing unapproved and misbranded drugs touted as a treatment for COVID-19.