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

By Content

Search

Showing 91 - 99 of 99 results

Philadelphia Man Charged With Stealing Nearly $1 Million in PPP Funds

Investigative Results |
< Department of Justice >

Harrisburg Restaurateur Charged With Fraud And Money Laundering Offenses In Connection With Misuse Of Pandemic-Related Loans

Investigative Results |
< Department of Justice >

Owner Of Carlisle Area Trucking Business Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Chicago Man Indicted in Pittsburgh on Mail Fraud Charge relating to Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

Bloomsburg Couple Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Thai National Charged With Fraudulently Selling Unapproved Chloroquine Phosphate As A Treatment For Covid-19

Investigative Results |
< Department of Justice >

Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay

Investigative Results |
< Department of Justice >

Westmoreland County Woman Pleads Guilty to Pandemic Unemployment Benefits Fraud

Investigative Results |
< Department of Justice >

West Virginia Woman Admits Filing for Pandemic Unemployment Benefits for Incarcerated Co-defendant

Investigative Results |
< Department of Justice >