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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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Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme
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
Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments
44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds
Man Charged with COVID-Relief Fraud and Money Laundering
Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud
Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs
Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme
Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering
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