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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 31 - 34 of 34 results

Philadelphia Man Admits Orchestrating $2 Million PPE Fraud Scheme

Investigative Results |
< Department of Justice >

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds

Investigative Results |
< Department of Justice >

Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Bloomsburg Couple Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >