Skip to main content

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.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 931 - 940 of 1186 results

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Investigative Results |
< Department of Justice >

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
< Department of Justice >

Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks

Investigative Results |
< Department of Justice >

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

Investigative Results |
< Department of Justice >

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Investigative Results |
< Department of Justice >

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |
< Department of Justice >

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >