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 91 - 98 of 98 results
Department of Justice

Harrisburg Restaurateur Charged With Fraud And Money Laundering Offenses In Connection With Misuse Of Pandemic-Related Loans

Investigative Results |
Department of Justice

Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud

Investigative Results |
Department of Justice

Chicago Man Indicted in Pittsburgh on Mail Fraud Charge relating to Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Bloomsburg Couple Charged With Covid-Relief Fraud

Investigative Results |
Department of Justice

Thai National Charged With Fraudulently Selling Unapproved Chloroquine Phosphate As A Treatment For Covid-19

Investigative Results |
Department of Justice

Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay

Investigative Results |
Department of Justice

Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud

Investigative Results |
Department of Justice

West Virginia Woman Admits Filing for Pandemic Unemployment Benefits for Incarcerated Co-defendant

Investigative Results |