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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 11 - 17 of 17 results

Former Oregon Dentist Pleads Guilty to Stealing Nearly $11.5 Million in Covid-Relief Program Funds

Investigative Results |
< Department of Justice >

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

Investigative Results |
< Department of Justice >

California Real Estate Developer Faces Federal Charges for Using Stolen Identities to Obtain COVID-Relief Program Funds

Investigative Results |
< Department of Justice >

Portland Housekeeper Pleads Guilty to Wire Fraud after Stealing Covid-Relief Funds

Investigative Results |
< Department of Justice >

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Investigative Results |
< Department of Justice >

Portland Man Sentenced to Federal Prison for Stealing Covid-Relief Funds

Investigative Results |
< Department of Justice >

Portland Man Pleads Guilty to Bank Fraud After Stealing Covid-Relief Funds

Investigative Results |
< Department of Justice >