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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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Department of Justice

Georgia man sentenced to prison for COVID-19 relief fraud two years after being sentenced by the same court for mortgage fraud

Maurice Lawson has been sentenced to federal prison for obtaining nearly a half a million dollars by submitting multiple fraudulent Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) applications.
Investigative Results |
Department of Justice

Three men guilty for their roles in multimillion-dollar COVID-relief fraud conspiracy

Investigative Results |