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Pandemic Oversight
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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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Former federal correctional officer sentenced to prison for Paycheck Protection Program fraud
Six indicted in scheme that defrauded pandemic relief programs of more than $3 million
Spokane Resident Pleads Guilty to Fraudulently Obtaining More than $360,000 in COVID- 19 Relief Funding
Former KC Bank Manager Indicted for Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme
Physician Sentenced for Stealing Approximately $250K from COVID-19 Relief Programs
Tax Preparer And Client Charged With $13 Million 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
North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud
Buffalo Man Going To Prison For COVID Relief Fraud
Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs
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