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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 31 - 40 of 54 results

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
< Department of Justice >

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

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 >

North Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised Release

Investigative Results |
< Department of Justice >

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Niagara Falls Man Pleads Guilty To COVID-19 Fraud

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Buffalo Man Pleads Guilty To Multiple Drug, Gun and COVID-19 Fraud Crimes

Investigative Results |
< Department of Justice >