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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 1 - 6 of 6 results

Iowa Farmer Sentenced to More Than Fifteen Years in Cattle Theft and Bankruptcy Fraud Scheme

Investigative Results |
< Department of Justice >

Iowa Custom Cattle Farmer Pleads Guilty to Livestock Theft and COVID-19 Fraud

Investigative Results |
< Department of Justice >

COVID-19 - Coronavirus Food Assistance Program - Direct Support

We determined whether Farm Service Agency (FSA) provided timely and accurate Coronavirus Food Assistance Program (CFAP) direct payments to eligible recipients.
Inspection / Evaluation |
< Department of Agriculture OIG >

Eastern Idaho Farmers Pay $500,000 to Resolve Allegations They Defrauded the Coronavirus Food Assistance Program

Investigative Results |
< Department of Justice >

USDA Coronavirus Food Assistance Program Data Story

This data story is the second in the series from the U.S. Department of Agriculture (USDA) Office of Inspector General (OIG) and focuses on the USDA Coronavirus Food Assistance Program (CFAP). This product utilized data analytics, visualizations, and data storytelling methods to enhance transparency of how the CFAP 1 and CFAP 2 programs evolved over time.
Other |
< Department of Agriculture OIG >

Defendant Pleads Guilty to Theft of Funds in Connection with COVID-19 Fraud Case

Investigative Results |
< Department of Justice >