Skip to main content

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.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 11 - 15 of 15 results

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
< Department of Justice >

Hazelwood Man Admits Series of Schemes Seeking $404,000

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 >

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

Investigative Results |
< Department of Justice >