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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 38 results

Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Investigative Results |
< Department of Justice >

Woman Accused of $104,000 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

Investigative Results |
< Department of Justice >

Missouri Woman Accused of Multiple Pandemic Frauds

Investigative Results |
< Department of Justice >

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Investigative Results |
< Department of Justice >

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
< Department of Justice >

St. Louis Woman Admits Bank Fraud, Pandemic 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 >