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

By Program

By State

By Fraud Type

Search

Showing 1 - 3 of 3 results

Defendant who admitted to filing thousands of COVID-relief applications sentenced to 6 years in prison

COLUMBUS, Ohio – A Columbus man who estimated he filed more than 3,000 fraudulent COVID-relief applications was sentenced in U.S. District Court today to 72 months in prison.
Investigative Results |
< Department of Justice >

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
< Department of Justice >

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
< Department of Justice >