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Showing 501 - 510 of 845 results

Canton Woman Sentenced for Online Fraud Conspiracy

Brooklyn Man Sentenced for Obstruction

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

PROVIDENCE – A Providence man who participated in a conspiracy that submitted online applications as part of an effort to fraudulently collect approximately $243,000 in pandemic-related unemployment benefits from at least seven states, which he did while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, has been sentenced to two-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

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

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

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

Watervliet Woman Admits to SBA Loan Application Fraud