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Pandemic Oversight
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Blueprint
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Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme
Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud
New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans
Queens Man Sentenced to 39 Months for Pandemic-Related Fraud
St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud
Hamilton County Man Pleads Guilty To COVID Relief Fraud Involving Two Fraudulently Obtained Paycheck Protection Program Loans
Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million
University City Man Admits Missouri Medicaid, Pandemic Loan Fraud
Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme
Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds
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