Skip to main content

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

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 6 of 6 results

Chittenden County Man Sentenced to 46 Months in Fraud and Gun Cases

Investigative Results |
< Department of Justice >

Bounthavong Sonthikoummane and Ashlyn Arcouette Indicted for Pandemic Loan Frauds

Investigative Results |
< Department of Justice >

New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud

Investigative Results |
< Department of Justice >

New Haven, Vermont Woman Pleads Guilty to Pandemic Fraud

Investigative Results |
< Department of Justice >

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Investigative Results |
< Department of Justice >

Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds

Investigative Results |
< Department of Justice >