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

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Department of Justice OIG

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice OIG

Seattle Doctor Charged with COVID Relief Fraud

A Seattle doctor was taken into custody today on allegations that he fraudulently sought over $3 million in Paycheck Protection Program (PPP) loans.
Investigative Results |
Department of Justice OIG

Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act

Investigative Results |