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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 61 - 70 of 121 results

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
< Department of Justice >

Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 Fraud

Investigative Results |
< Department of Justice >

Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application

Investigative Results |
< Department of Justice >

Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Investigative Results |
< Department of Justice >

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Investigative Results |
< Department of Justice >