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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 1581 - 1590 of 3933 results

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
< Department of Justice >

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Investigative Results |
< Department of Justice >

Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding

Investigative Results |
< Department of Justice >

Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds

Investigative Results |
< Department of Justice >

Two Defendants Plead Guilty To COVID-19 Fraud

Investigative Results |
< Department of Justice >

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Investigative Results |
< Department of Justice >

Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Final Two Defendants Plead Guilty for Roles in Scheme that Fraudulently Obtained Over $2 Million in COVID-19 Jobless Benefits

Investigative Results |
< Department of Justice >

Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree

Investigative Results |
< Department of Justice >