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Best practices for enhancing federal program integrity.
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Blueprint
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Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy
Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses
Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million
University City Man Admits Missouri Medicaid, Pandemic Loan Fraud
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
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