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Pandemic Oversight
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Best practices for enhancing federal program integrity.
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Amtrak (National Railroad Passenger Corporation) OIG
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Houma Man Indicted for Mail Fraud and Making False Statements to Federal Agents
Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government
Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief
Queens Man Sentenced to 39 Months for Pandemic-Related Fraud
Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy
Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses
Long Island Woman Sentenced for Unemployment Insurance Fraud
Two Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud Conspiracy
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