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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 1621 - 1630 of 3951 results

Houma Man Indicted for Mail Fraud and Making False Statements to Federal Agents

Investigative Results |
< Department of Justice >

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Investigative Results |
< Department of Justice >

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Eastern Idaho Farmers Pay $500,000 to Resolve Allegations They Defrauded the Coronavirus Food Assistance Program

Investigative Results |
< Department of Justice >

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

Investigative Results |
< Department of Justice >

Atlanta man sentenced to federal prison in connection with a multimillion-dollar international cyber and fraud scheme

Investigative Results |
< Department of Justice >

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Investigative Results |
< Department of Justice >

New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Investigative Results |
< Department of Justice >

Former St. Louis County Employee Sentenced to 18 Months in Prison for Pandemic Relief Fraud Scheme

Investigative Results |
< Department of Justice >