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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 141 - 150 of 362 results

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

Investigative Results |
< Department of Justice >

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Investigative Results |
< Department of Justice >

Queens Woman Charged With Fraudulently Obtaining Government Funds

Investigative Results |
< Department of Justice >

Man Charged with COVID-Relief Fraud and Money Laundering

Investigative Results |
< Department of Justice >

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Investigative Results |
< Department of Justice >

Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance

Investigative Results |
< Department of Justice >

Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Missouri Woman Accused of Multiple Pandemic Frauds

Investigative Results |
< Department of Justice >