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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 1 - 10 of 14 results

Couple Sentenced To Prison For $2 Million Bank Loan And Pandemic Relief Fraud Schemes

Investigative Results |
< Department of Justice >

Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme

Investigative Results |
< Department of Justice >

Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
< Department of Justice >

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

Investigative Results |
< Department of Justice >

Gastonia Woman Pleads Guilty To Wire Fraud For COVID-19 Scheme

Investigative Results |
< Department of Justice >

Charlotte Tax Preparer Is Sentenced To Prison For Scheme To Obtain $780,000 In Fraudulent Coronavirus Relief Funds And Money Laundering

Investigative Results |
< Department of Justice >

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
< Department of Justice >

Charlotte Woman Pleads Guilty To Federal Charges For $1.5 Million COVID-19 Fraud Scheme

CHARLOTTE, N.C. – Jeannetta Blackmon, also known as Jeannetta Regan, 48, of Charlotte, pleaded guilty today to wire fraud and money laundering for obtaining more than $1.5 million
Investigative Results |
< Department of Justice >

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Investigative Results |
< Department of Justice >

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Investigative Results |
< Department of Justice >