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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 91 - 98 of 98 results

Harrisburg Restaurateur Charged With Fraud And Money Laundering Offenses In Connection With Misuse Of Pandemic-Related Loans

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Chicago Man Indicted in Pittsburgh on Mail Fraud Charge relating to Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

Bloomsburg Couple Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Thai National Charged With Fraudulently Selling Unapproved Chloroquine Phosphate As A Treatment For Covid-19

Investigative Results |
< Department of Justice >

Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay

Investigative Results |
< Department of Justice >

Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >

West Virginia Woman Admits Filing for Pandemic Unemployment Benefits for Incarcerated Co-defendant

Investigative Results |
< Department of Justice >