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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 21 - 26 of 26 results
Department of Justice

Cameroonian Citizen Sentenced for Online Pet Purchasing Conspiracy

Investigative Results |
Department of Justice

Former Pitt Emergency Official Admits Stealing and Selling PPE Masks During the Covid Pandemic

Investigative Results |
Department of Justice

Huntington County Woman Sentenced To One Year And One Day In Federal Prison For Pandemic Fraud

Investigative Results |
Department of Justice

Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

New Kensington Man Sentenced to Time-Served for Conspiring to Commit Fraud

Investigative Results |
Department of Justice

Monroe County Man Charged With $450,000 In Covid-Relief Fraud

Investigative Results |