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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 101 - 110 of 184 results

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud

Investigative Results |
< Department of Justice >

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Investigative Results |
< Department of Justice >

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Investigative Results |
< Department of Justice >

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

< Department of Justice >

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

Investigative Results |
< Department of Justice >

Louisiana Woman Charged with Cares Act Fraud

Investigative Results |
< Department of Justice >

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

Investigative Results |
< Department of Justice >