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Pandemic Oversight
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Reporting on Oversight
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What IGs have recommended to agencies to improve their operations.
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Reports that focus on our oversight efforts across government programs and spending.
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Reports with our OIG partners that address high-priority issues across multiple agencies.
Blueprint
Best practices for enhancing federal program integrity.
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Blueprint
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Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
EDVA Takes Action Against COVID-19 Fraud in 2022
Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina
Chicago-Area Businesswoman Charged With COVID-Relief Fraud
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes
Federal Jury Finds Man Guilty of Procuring U.S. Citizenship Illegally During Execution of Multi-Million Dollar Covid-19 Fraud Scheme
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