Skip to main content

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.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 1691 - 1700 of 3933 results

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Investigative Results |
< Department of Justice >

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |
< Department of Justice >

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

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 >