Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 10 of 99 results

Second Defendant Pleads Guilty For Fraudulently Obtaining Millions In Public Benefits And Laundering Proceeds To China

Investigative Results |
< Department of Justice >

York County Tax Preparer Indicted for Submission of Fraudulent PPP Loan Applications and Destruction of Records

Investigative Results |
< Department of Justice >

Chester Woman Charged With Pandemic Fraud Scheme

Investigative Results |
< Department of Justice >

Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |
< Department of Justice >

Scranton Man Charged With Committing $850,000 In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

York County Judge Indicted For Fraud, Tampering With A Witness, And Obstruction Of Justice

Investigative Results |
< Department of Justice >

Wayne County Man Sentenced To 149 Months’ Imprisonment For Committing $2 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

York Man Sentenced To 13 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
< Department of Justice >

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud

Investigative Results |
< Department of Justice >

Staffing Company to Pay $2.7 Million for Alleged Failure to Provide Adequate Cybersecurity for COVID-19 Contact Tracing Data

Investigative Results |
< Department of Justice >