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Pandemic Oversight
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Reporting on Oversight
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Blueprint
Best practices for enhancing federal program integrity.
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Blueprint
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West Virginia man sentenced for COVID fraud
Miami Church Pastor Sentenced to 48 Months in Federal Prison for Defrauding Paycheck Protection Program
Maryland Resident Pleads Guilty to Conspiracy to Commit Wire Fraud After Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance
Woman Accused of $104,000 Pandemic Loan Fraud
Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds
Two Georgians indicted for pandemic-related fraud
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Seven People Sentenced to Prison in COVID-19 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
Redmond, Washington man sentenced to one year in prison for Paycheck Protection Program fraud
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