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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 - 7 of 7 results

Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

California Man Who Made Lavish Purchases with CARES Act Funds Sentenced to 41 Months in Prison

Investigative Results |
< Department of Justice >

California Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds

Investigative Results |
< Department of Justice >

Northwood Man Pleads Guilty to Fraudulently Attempting to Obtain Over $3.5 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

California and New Hampshire Men Indicted for Attempting to Fraudulently Obtain $5 Million in CARES Act Funds

Investigative Results |
< Department of Justice >

Sandown Man Pleads Guilty to Wire Fraud Related to the COVID-19 Pandemic

Investigative Results |
< Department of Justice >