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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 - 10 of 20 results

Former Blackberry Volunteer Fire Chief Sentenced for COVID-19 Fraud

Investigative Results |
< Department of Justice >

Business Owner Agrees to Pay $1,731,200 to Resolve Allegations He Misappropriated COVID-19 Loan Proceeds

Investigative Results |
< Department of Justice >

Lexington Man Sentenced for Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Investigative Results |
< Department of Justice >

London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans

Investigative Results |
< Department of Justice >

Lexington Man Convicted of Fraudulently Obtaining COVID Relief Loans and COVID Relief Rental Assistance

Investigative Results |
< Department of Justice >

Former Blackberry Volunteer Fire Chief Pleads Guilty to COVID-19 Fraud

Investigative Results |
< Department of Justice >

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

Investigative Results |
< Department of Justice >

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

Investigative Results |
< Department of Justice >

Lexington Woman Sentenced for Wire Fraud and Money Laundering Related to COVID-19 Relief

Investigative Results |
< Department of Justice >

Lexington Businessman Sentenced to 10-months for Distributing Misbranded 3M N95 masks

Investigative Results |
< Department of Justice >