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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 121 - 130 of 218 results

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Investigative Results |
< Department of Justice >

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
< Department of Justice >

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |
< Department of Justice >

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Investigative Results |
< Department of Justice >

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Investigative Results |
< Department of Justice >

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
< Department of Justice >

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

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 >