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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 71 - 80 of 144 results

Foreign National and Former Utah State University Student Club President Facing Federal Charges Relating to CARES Act COVID-19 Fraud

Investigative Results |
< Department of Justice >

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
< Department of Justice >

Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud

Investigative Results |
< Department of Justice >

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

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 >

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
< Department of Justice >

Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Investigative Results |
< Department of Justice >