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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 1701 - 1710 of 3950 results

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Investigative Results |
< Department of Justice >

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Investigative Results |
< Department of Justice >

Long Island Woman Sentenced for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans

Investigative Results |
< Department of Justice >

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

< Department of Justice >

Utah County Residents and an Accounting Business Charged in $11 Million COVID-Related Tax Fraud Scheme

Investigative Results |
< Department of Justice >

New Orleans Woman Charged With Theft of Government Funds

Investigative Results |
< Department of Justice >

Jacksonville Man Pleads Guilty To COVID Relief Fraud And Money Laundering

Investigative Results |
< Department of Justice >

Texas Man Sentenced To 42 Months In Prison For Role In Scheme To Fraudulently Obtain Over $30 Million In COVID-19 Relief Loans

Investigative Results |
< Department of Justice >

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Investigative Results |
< Department of Justice >