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Pandemic Oversight
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Best practices for enhancing federal program integrity.
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Amtrak (National Railroad Passenger Corporation) OIG
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Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Queens Man Sentenced to 39 Months for Pandemic-Related Fraud
Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy
St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud
Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft
Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes
Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses
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