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Pandemic Oversight
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Amtrak (National Railroad Passenger Corporation) OIG
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Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison
Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply for Over $1 Million in COVID Jobless Benefits
New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans
Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme
Two Georgians indicted for pandemic-related fraud
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments
Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme
Missouri Woman Accused of Multiple Pandemic Frauds
South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme
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