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 content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 4 of 4 results

Couple Sentenced To Prison For $2 Million Bank Loan And Pandemic Relief Fraud Schemes

Investigative Results |
< Department of Justice >

Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme

Investigative Results |
< Department of Justice >

Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
< Department of Justice >

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
< Department of Justice >