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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 - 10 of 26 results
Department of Justice

York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records

Investigative Results |
Department of Justice

York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice

Investigative Results |
Department of Justice

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud

Investigative Results |
Department of Justice

U.S. Attorney Gerard M. Karam Announces Fraud Alert For Covid-19 Cryptocurrency Scam

Investigative Results |
Department of Justice

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Luzerne County Man Sentenced To Three Years’ Imprisonment For Covid-Relief And Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
Department of Justice

Stoneboro Man Pleads Guilty to Theft of Government Property Charge

Investigative Results |
Department of Justice

Lehighton Business Owner Pleads Guilty To Submitting False Covid-19 Economic Injury Disaster Loan (EIDL) Application

Investigative Results |
Department of Justice

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Investigative Results |