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Best practices for enhancing federal program integrity.
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Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud
Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme
Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses
Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud
Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud
Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina
Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
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