Skip to main content

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.

X
Skip to list of content Filter By:

Date Range

Refine these results:

By Agency

Search

Showing 211 - 220 of 480 results

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat COVID-19 Health Care Fraud

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Former State Correctional Officer Pleads Guilty to COVID-19 Relief Fraud

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud