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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 1501 - 1510 of 3931 results

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Investigative Results |
< Department of Justice >

Houston man sent to prison for $3M PPP loan fraud scheme

Investigative Results |
< Department of Justice >

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Investigative Results |
< Department of Justice >

Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Wood County Man Pleads Guilty After Unlawfully Obtaining Unemployment and COVID-19 Benefits

Investigative Results |
< Department of Justice >

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits

Investigative Results |
< Department of Justice >

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Investigative Results |
< Department of Justice >

Former Postal Service Mail Carrier Sentenced to 15 Months in Prison for Stealing from Her Mail Route Debit Cards Containing Public Benefits

Investigative Results |
< Department of Justice >