Skip to main content

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

X
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 141 - 150 of 308 results
Department of Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |
Department of Justice

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

Investigative Results |
Department of Justice

Grand jury indicts Cincinnati man for Covid relief fraud

CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.
Investigative Results |
Department of Justice

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Investigative Results |
Department of Justice

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Levant Man Sentenced to 33 Months for Fraudulently Receiving $322,460 in Pandemic Relief Funds

Investigative Results |
Department of Justice

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |
Department of Justice

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Investigative Results |