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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 291 - 300 of 514 results

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Investigative Results |
< Department of Justice >

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |
< Department of Justice >

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Investigative Results |
< Department of Justice >

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
< Department of Justice >

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

Investigative Results |
< Department of Justice >

Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans

Investigative Results |
< Department of Justice >

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
< Department of Justice >

Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation

Investigative Results |
< Department of Justice >

Morrison Man Indicted for Covid Fraud

Investigative Results |
< Department of Justice >