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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 661 - 670 of 2396 results
Department of Justice

Charlotte Business Owner And Disaster Relief Loan “Consultant ” Pleads Guilty To Federal Charges For $1.2 Million COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Luzerne County Man Sentenced To Three Years’ Imprisonment For Covid-Relief And Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
Department of Justice

Dana Adkins Sentenced To 18 Months In Prison For COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief

Investigative Results |
Department of Justice

Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds

Investigative Results |
Department of Justice

Meth Kingpin Sentenced to 15 Years in Prison for Drug Conspiracy and Stealing $2.1 Million from Pandemic Unemployment Insurance Agencies

Investigative Results |
Department of Justice

Former Professional Basketball Player Accused of Pandemic Loan Fraud

Lorenzo Gordon was indicted in U.S. District Court in St. Louis January 17 on three counts of wire fraud and one count of theft of government money.
Investigative Results |
Department of Justice

Former West Virginia Official Pleads Guilty to Making False Statement

Investigative Results |
Department of Justice

Citrus Heights Couple Indicted for Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

A 10-count indictment was unsealed today charging Deshawn Oshaea Campbell, 36, and Rochelle Pasley, 33, both of Citrus Heights, with conspiracy to commit mail fraud, mail fraud, and aggravated identity theft.
Investigative Results |
Department of Justice

Former State Contractor Sentenced for Stealing Unemployment Insurance Benefits

Investigative Results |