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Best practices for enhancing federal program integrity.
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Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
Two sentenced to federal prison in separate cases for fraudulently obtaining COVID-19 relief funding
EDVA Takes Action Against COVID-19 Fraud in 2022
Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 Fraud
CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications
Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud
New York Woman Sentenced for $9.2 Million COVID-19 Relief Fraud
Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud
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