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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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Showing 301 - 310 of 444 results

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Investigative Results |
< Department of Justice >

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
< Department of Justice >

Utah County Residents and an Accounting Business Charged in $11 Million COVID-Related Tax Fraud Scheme

Investigative Results |
< Department of Justice >

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

Investigative Results |
< Department of Justice >

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
< Department of Justice >

Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation

Investigative Results |
< Department of Justice >

Morrison Man Indicted for Covid Fraud

Investigative Results |
< Department of Justice >

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Investigative Results |
< Department of Justice >

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme

Investigative Results |
< Department of Justice >