Skip to main content

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

X

Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 56 results
Department of Justice

Charleston Woman Pleads Guilty to Role in COVID-19 Fraud Conspiracy

Department of Justice

Bluefield Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

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

Department of Justice

Labor Organizations to Pay $5.1 Million to Settle False Claims Act Allegations Relating to Paycheck Protection Program Loans

Four labor organizations have agreed to settle allegations that they violated the False Claims Act (FCA) by applying for and obtaining loans under the Paycheck Protection Program (PPP) for which they knew or should have known they were ineligible. The United States contended that these organization caused the Small Business Administration (SBA) to pay loan forgiveness, in addition to interest and processing fees, to financial institutions that processed the loans.
Department of Justice

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

Department of Justice

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

Department of Justice

Two Plead Guilty to Roles in COVID-19 Fraud Conspiracy

Department of Justice

Charleston Woman Pleads Guilty to Role in COVID-19 Relief Fraud Scheme