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Pandemic Oversight
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Reports that focus on our oversight efforts across government programs and spending.
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Best practices for enhancing federal program integrity.
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Blueprint
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Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island
Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud
South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud
Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme
Hazelwood Man Admits Series of Schemes Seeking $404,000
Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
St. Louis Woman Admits Bank Fraud, Pandemic Fraud
Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud
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