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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 791 - 800 of 1185 results

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Investigative Results |
< Department of Justice >

Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans

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 >

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >