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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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Reports

Search reports, investigative results, and agency plansShowing 1161 - 1170 of 2388 results
Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |
Department of Justice

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Investigative Results |
Department of Justice

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Investigative Results |
Department of Justice

Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance

Investigative Results |
Department of Justice

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Investigative Results |
Department of Justice

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
Department of Justice

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
Department of Agriculture OIG

COVID-19—Forest Service’s Response to the Coronavirus Pandemic at Recreation Sites

OIG identified the prevention measures that Forest Service established for recreation sites in response to the COVID-19 pandemic.
Inspection / Evaluation |
Department of Justice

Houston man sent to prison for $3M PPP loan fraud scheme

Investigative Results |