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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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Search reports, investigative results, and agency plansShowing 171 - 180 of 417 results
Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Investigative Results |
Department of Justice

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Investigative Results |
Department of Justice

Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance

Investigative Results |
Department of Justice

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Investigative Results |
Department of Justice

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
Department of Justice

Missouri Woman Accused of Multiple Pandemic Frauds

Investigative Results |
Department of Justice

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Investigative Results |