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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 1 - 3 of 3 results

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Peoria Man Sentenced to 12 Months in Prison for PPP Fraud

Investigative Results |
< Department of Justice >

Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud

Investigative Results |
< Department of Justice >