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 - 18 of 18 results

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
< Department of Justice >

Federal Grand Jury Indicts Five Springfield Illinois Residents for Wire Fraud Related to COVID Relief Funds

Investigative Results |
< Department of Justice >

Springfield, Illinois, Man Sentenced to 66 Months’ Imprisonment for Possession with Intent to Distribute Marijuana, Possession of a Firearm in Furtherance of a Drug Trafficking Crime, and COVID-19 Fraud

Investigative Results |
< Department of Justice >

Peoria Man Sentenced to 12 Months in Prison for PPP Fraud

Investigative Results |
< Department of Justice >

Springfield, Illinois, Man Sentenced to Six Months’ Home Confinement, Fined for COVID-19 Related Fraud

Investigative Results |
< Department of Justice >