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Search reports, investigative results, and agency plansShowing 311 - 320 of 334 results
Department of Justice OIG

COVID-19 Fraud Domain Seized from Seller Who Attempted to Sell It Using Bitcoin

Department of Justice OIG

Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition

Department of Justice OIG

Two San Francisco Women Charged With Robbery Affecting Interstate Commerce In Alleged Scheme To Steal Merchandise While Threatening to Spread COVID-19

SAN FRANCISCO – The United States Attorney’s Office for the Northern District of California unsealed charges today in a criminal complaint charging Carmelita Barela and Rosetta Shabazz with committing robbery affecting interstate commerce in connection with a scheme to steal merchandise from a Walgreens while claiming to have COVID-19, announced United States Attorney David L. Anderson and Federal Bureau of Investigation Special Agent in Charge John F. Bennett.
Department of Justice OIG

U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19

SPRINGFIELD, Ill. -- U.S. Attorney John C. Milhiser and Special Agent in Charge of the IRS-Criminal Investigation Chicago Field Office, Kathy A. Enstrom, are reminding the public to beware of possible scams related to economic impact payments made during the COVID-19 pandemic and continuing efforts to defraud the public.
Department of Justice OIG

U.S. Attorney Jay E. Town Sends Letter to Law Enforcement Partners

Department of Justice OIG

Department of Justice Announces Disruption of Hundreds of Online COVID-19 Related Scams

Federal authorities announced today that an ongoing cooperative effort between law enforcement and a number of private-sector companies, including multiple internet domain providers and registrars, has disrupted hundreds of internet domains used to exploit the COVID-19 pandemic to commit fraud and other crimes.