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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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Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes

A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.
Investigative Results |
< Department of Justice >

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |
< Department of Justice >