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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 261 - 270 of 451 results

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Brooklyn Man Sentenced for Obstruction

Investigative Results |
< Department of Justice >

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Investigative Results |
< Department of Justice >

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |
< Department of Justice >

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

Investigative Results |
< Department of Justice >

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |
< Department of Justice >

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

Investigative Results |
< Department of Justice >

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Investigative Results |
< Department of Justice >

Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement

Investigative Results |
< Department of Justice >