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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 - 4 of 4 results

Pennsylvania Man Sentenced to Federal Prison in Large-Scale COVID-19 Pandemic Loan Scheme

Investigative Results |
< Department of Justice >

Pennsylvania Man Pleads Guilty in COVID-19 Pandemic Loan Scheme

Investigative Results |
< Department of Justice >

Second Man Sentenced to Federal Prison in Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Investigative Results |
< Department of Justice >