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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 - 3 of 3 results

Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds

Investigative Results |
< Department of Justice >

New Orleans Man Charged With Federal Cares Act Fraud

Investigative Results |
< Department of Justice >

Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme

Investigative Results |
< Department of Justice >