Skip to main content

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.

X

Reports

Search reports, investigative results, and agency plansShowing 1 - 1 of 1 results
Department of Justice

Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

A Texas man pleaded guilty today to filing fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.