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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 - 2 of 2 results

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Investigative Results |
< Department of Justice >

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Investigative Results |
< Department of Justice >