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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

Former Washington Woman Sentenced for Role in Forged Stimulus Check Conspiracy

Investigative Results |
< Department of Justice >

Omaha Woman Sentenced for Role in Forged Stimulus Check Conspiracy

Investigative Results |
< Department of Justice >

Kansas Man Sentenced for Counterfeit Currency and Fictitious Treasury Checks

Investigative Results |
< Department of Justice >

Omaha Residents Charged with COVID Relief Fraud

Investigative Results |
< Department of Justice >

Grand Jury - July 2021

Investigative Results |
< Department of Justice >

Two Camden County Residents Charged with Conspiracy to Defraud Victims of More Than $1.4 Million in Coronavirus Relief Fraud Scheme

Investigative Results |
< Department of Justice >