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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 21 - 30 of 43 results

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 >

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

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 >

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Investigative Results |
< Department of Justice >

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

< Department of Justice >

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |
< Department of Justice >

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Investigative Results |
< Department of Justice >