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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 31 - 40 of 98 results
Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

Investigative Results |
Department of Justice

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Investigative Results |
Department of Justice

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Investigative Results |
Department of Justice

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Investigative Results |
Department of Justice

Pennsylvania Inmate Sentenced To 11 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
Department of Justice

Luzerne County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
Department of Justice

Philadelphia Woman Sentenced To 18 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
Department of Justice

Six Philadelphia-Area Individuals Charged with Over One Million Dollars in COVID Fraud Scheme

Investigative Results |
Department of Justice

York County Woman Sentenced For Fraud Related To Pandemic Unemployment Assistance Benefits

Investigative Results |