Skip to main content

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.

X
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1151 - 1160 of 2353 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

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing 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

Houston man sent to prison for $3M PPP loan fraud scheme

Investigative Results |
Department of Justice

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
Department of Justice

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

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 |