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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 1511 - 1520 of 2339 results
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
Department of Justice

Barred Broker Dealer Charged with $1 Million Investment Scheme and Fraudulently Obtaining $96,000 Cares Act Loan

Investigative Results |
Department of Justice

Former Washington Woman Sentenced for Role in Forged Stimulus Check Conspiracy

Investigative Results |
Department of Justice

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Investigative Results |
Department of Justice

Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Investigative Results |
Department of Justice

Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme

Investigative Results |
Department of Justice

Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

Investigative Results |
Department of Justice

California Firm and Owner Sentenced for COVID-19 Fraud Scheme

A California man was sentenced Friday to eight months in custody for the importation, shipping and sale of illegally imported pesticides that were falsely advertised as products that could protect the user “from airborne infectious diseases.”
Investigative Results |
Department of Justice

Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records

Investigative Results |