Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 3 of 3 results

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

Investigative Results |
< Department of Justice >

Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program

Investigative Results |
< Department of Justice >

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

Investigative Results |
< Department of Justice >