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Pandemic Oversight
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Best practices for enhancing federal program integrity.
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Blueprint
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Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds
Two Georgians indicted for pandemic-related fraud
Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme
44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds
Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs
Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action
Former North Shore Resident Pleads Guilty to COVID-Relief Fraud
Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud
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