Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of reports Filters

Date Range

Submitting Agency

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1331 - 1340 of 2410 results
Department of Justice

Canton Woman Sentenced for Online Fraud Conspiracy

Special Inspector General for Pandemic Recovery

Quarterly Report to Congress

SIGPR's 11th Quarterly Report to Congress
Department of Justice

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Department of Justice

Salem Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Department of Justice

Missouri Couple Plead Guilty After Unlawfully Obtaining COVID-19 Jobless Benefits

Department of Justice

Maryland Felon Sentenced to 18 Months in Federal Prison for Fraudulently Obtaining More Than $419,000 in COVID-19 CARES Act Loans While on Probation for a Previous Federal Conviction

U.S. District Judge Deborah J. Boardman sentenced Sherrie Lynne Bryant, age 55, of Bowie, Maryland, yesterday to 18 months in federal prison, followed by three years of supervised release, for wire fraud, relating to the submission of fraudulent Coronavirus Aid, Relief, and Economic Security (“CARES”) Act loan applications, and for violating her probation from a previous federal conviction for obstruction of an audit.