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
Skip to list of reports Filters

Date Range

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 21 - 30 of 32 results
Department of Justice

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Investigative Results |
Department of Justice

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Investigative Results |
Department of Justice

Woman Pleads Guilty to Pandemic Related Fraud

Investigative Results |
Department of Justice

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |
Department of Justice

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |
Department of Justice

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Investigative Results |
Department of Justice

Northern Virginia Company Settles False Claims Act Allegations of Improper Paycheck Protection Program Loan

Zen Solutions Inc., a Virginia-based company, has agreed to pay approximately $31,000 in damages and civil penalties to settle allegations that it violated the False Claims Act by obtaining more than one Paycheck Protection Program (PPP) loan in 2020.
Investigative Results |
Department of Justice

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Investigative Results |
Department of Justice

Big Stone Gap Man Pleads Guilty to Unemployment Fraud, Mail Fraud

Investigative Results |