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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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Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

NASHVILLE – John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money
Investigative Results |
< Department of Justice >

Smyrna Man Charged In Paycheck Protection Program Fraud

Investigative Results |
< Department of Justice >

Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs

Investigative Results |
< Department of Justice >