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

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 2261 - 2270 of 2418 results
Department of Justice

Hawaiian Non-Profit Executive Pleads Guilty to Embezzling Over $500,000 from AmeriCorps and Agreeing to Receive a Bribe for Administering CARES Act Grants

Investigative Results |
Department of Justice

North Chili Man Charged With COVID Relief Fraud By Scheming To Get Paycheck Protection Program Loans

Investigative Results |
Department of Justice

Two Louisiana College Students Charged with Identity Theft

Investigative Results |
Department of Justice

Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

Investigative Results |
Department of Justice

Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Buffalo Woman Arrested And Charged With Stealing Unemployment Benefits; Used Money To Pay For Plastic Surgery

Investigative Results |
Department of Justice

Bar owner charged with fraudulently receiving funds from CARES Act program

A 44-year-old Bryan resident has been charged with one count of wire fraud
Investigative Results |
Department of Justice

Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Mountain Home Couple Plead Guilty To Charges In Connection With Obtaining Covid-19 Relief Funds

Investigative Results |