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

Reports

Search reports, investigative results, and agency plansShowing 281 - 290 of 449 results
Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Department of Justice

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Department of Justice

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.