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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 151 - 160 of 286 results

U.S. Attorney Announces Federal Charges Against 10 Additional Defendants in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
< Department of Justice >

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |
< Department of Justice >

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

Investigative Results |
< Department of Justice >

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

Investigative Results |
< Department of Justice >

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Investigative Results |
< Department of Justice >

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 >

Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

Investigative Results |
< Department of Justice >