Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 1531 - 1540 of 2574 results
Department of Justice

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Investigative Results |
Department of Justice

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud

Investigative Results |
Department of Justice

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Investigative Results |
Department of Justice

Coventry Man Charged with Fraudulently Obtaining COVID-19 Relief Funds

Investigative Results |
Department of Justice

Logan County Woman Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Investigative Results |
Department of Justice

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

Investigative Results |
Department of Justice

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Investigative Results |
Department of Justice

California Agricultural Companies and Their Owner Agree to Pay $600,000 to Settle False Claims Act Allegations Relating to Improperly Inflated Paycheck Protection Program Loan Applications

Investigative Results |
Department of the Treasury OIG

Town of Hempstead Uses of Coronavirus Relief Fund Payment (OIG-CA-23-006)

Other |