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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 51 - 60 of 98 results
Department of Justice

Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial

Investigative Results |
Department of Justice

Bartonsville Man Sentenced For Pandemic Loan Fraud

Investigative Results |
Department of Justice

Luzerne County Woman Charged With Covid-19 Related Fraud

Investigative Results |
Department of Justice

Mifflintown Woman Charged With Possessing Fake Covid-19 Vaccine Card

Investigative Results |
Department of Justice

Monessen Woman Sentenced to Prison for Pandemic Unemployment Assistance Fraud

Investigative Results |
Department of Justice

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
Department of Justice

Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance

Investigative Results |
Department of Justice

Cameroonian Citizen Sentenced for Online Pet Purchasing Conspiracy

Investigative Results |
Department of Justice

Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds

Investigative Results |
Department of Justice

York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits

Investigative Results |