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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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Showing 1 - 2 of 2 results

Two Indicted in Scheme to Use Stolen Identities to Obtain Nearly $1 Million in Fraudulent COVID-19 Relief

Investigative Results |
< Department of Justice >

Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >