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
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 6 of 6 results

Former Blackberry Volunteer Fire Chief Sentenced for COVID-19 Fraud

Investigative Results |
< Department of Justice >

Former Blackberry Volunteer Fire Chief Pleads Guilty to COVID-19 Fraud

Investigative Results |
< Department of Justice >

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief

Investigative Results |
< Department of Justice >

Harlan County Man Sentenced to 33 Months for Fraudulently Obtaining COVID Relief Loans

Investigative Results |
< Department of Justice >

Woodford County Man Sentenced to 42 Months for Fraudulently Obtaining COVID Relief Loans

Investigative Results |
< Department of Justice >

Woodford County Man Pleads Guilty to Wire Fraud in Connection with Fraudulently Obtained COVID Relief Loans

Investigative Results |
< Department of Justice >