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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 21 - 23 of 23 results

Schaller Man Sentenced to Five Years in Federal Prison for COVID-19 Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme

Investigative Results |
< Department of Justice >

Le Mars Man Sentenced to Federal Prison for COVID-19 Related Unemployment Fraud

Investigative Results |
< Department of Justice >