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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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Charged: PPP scammers.

The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP).
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Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Investigative Results |
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