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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 441 - 450 of 845 results
Department of Justice

Woman Accused of $104,000 Pandemic Loan Fraud

Investigative Results |
Department of Justice

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
Department of Justice

Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers

Department of Justice

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
Department of Justice

Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm

Investigative Results |
Department of Justice

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |