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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 41 - 50 of 69 results

Two Defendants Plead Guilty To COVID-19 Fraud

Investigative Results |
< Department of Justice >

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Investigative Results |
< Department of Justice >

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
< Department of Justice >

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

North Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised Release

Investigative Results |
< Department of Justice >

Former Rochester Man Going To Prison For More Than 20 Years For His Role In Ponzi And COVID-19 Fraud Schemes

Investigative Results |
< Department of Justice >

Georgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 42, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, who was convicted of conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci Jr.
Investigative Results |
< Department of Justice >

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Investigative Results |
< Department of Justice >

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >