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

Report Type

Report Category

Submitting Agency

Agency Reviewed

Reports

Search reports, investigative results, and agency plansShowing 1 - 3 of 3 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: New York tax preparer sentenced to two years in prison for submitting fraudulent pandemic relief applications

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Former Monmouth County Resident Sentenced to 16 Years in Prison for Role in Fraudulently Obtaining Over $3.7 Million in Cares Act Loans

Investigation |
Government Accountability Office

GAO’s Coronavirus Oversight

An ongoing review of the federal response to the COVID-19 pandemic and oversight of related spending.