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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 1631 - 1640 of 3951 results

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

Investigative Results |
< Department of Justice >

Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
< Department of Justice >

Brooklyn Man Sentenced for Obstruction

Investigative Results |
< Department of Justice >

Orange County Man Pleads Guilty to Using Stolen Identities to Apply for More Than $1 Million in COVID Jobless Benefits

Investigative Results |
< Department of Justice >

Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief

< Department of Justice >

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Investigative Results |
< Department of Justice >

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >

Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits

Investigative Results |
< Department of Justice >

New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds

Investigative Results |
< Department of Justice >

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
< Department of Justice >