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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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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 >

Malden Man Sentenced for COVID-Relief Fraud and Identity Theft

BOSTON – A Malden man was sentenced today in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.
Investigative Results |
< Department of Justice >