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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 151 - 160 of 479 results

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Investigative Results |
< Department of Justice >

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Investigative Results |
< Department of Justice >

Former federal correctional officer sentenced to prison for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >

Marina del Rey Man Arrested for Allegedly Fraudulently Obtaining More Than $3 Million in COVID Business Loans for Shell Companies

Investigative Results |
< Department of Justice >

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Investigative Results |
< Department of Justice >

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Investigative Results |
< Department of Justice >

Utah Fraudster Sentenced to 24 Months After Stealing Thousands of Dollars in PPP Loan Money

Investigative Results |
< Department of Justice >

Collin County Dentist Sentenced for COVID-19 Relief Related Fraud

Investigative Results |
< Department of Justice >

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Investigative Results |
< Department of Justice >

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
< Department of Justice >