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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

Madison Man Sentenced to 28 Months for Stealing Paycheck Protection Program Funds

Investigative Results |
< Department of Justice >

Jury Convicts Madison Man of Covid-Relief Fraud, False Statements, and Money Laundering

Investigative Results |
< Department of Justice >