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Blueprint
Best practices for enhancing federal program integrity.
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Blueprint
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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
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
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
Former North Shore Resident Pleads Guilty to COVID-Relief Fraud
Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme
New Orleans Man Charged With Federal Cares Act Fraud
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