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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

Mansfield Woman Sentenced to 7 Years in Prison for $8.5 Million PPP Fraud

A Mansfield businesswoman was sentenced today to more than 7 years in federal prison in connection with a fraudulent scheme to obtain approximately $8.5 million in forgivable Paycheck Protection Program (PPP) loans.
Investigative Results |
< Department of Justice >

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Justice Department Takes Action Against COVID-19 Fraud

Investigative Results |
< Department of Justice >