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Best practices for enhancing federal program integrity.
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Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering
Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments
Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds
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
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
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
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