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

Search

Showing 1 - 2 of 2 results

Long Island Woman Indicted for $3.28 Million Paycheck Protection Program Fraud Scheme

“As alleged, the defendant made a business out of defrauding the government by falsely claiming that she and others needed government loan benefits to pay their employees during the pandemic. This money was meant to help businesses weather the pandemic. In reality, the defendant was lining her own pockets,” stated United States Attorney Peace. “This Office will continue prosecuting those who took advantage of the COVID crisis and stole funds from vitally important government relief programs.”

Brooklyn Man Charged with Conspiring to Commit COVID-19 Relief Fraud