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Best practices for enhancing federal program integrity.
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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
Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft
Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud
Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Texan convicted for multimillion-dollar COVID-19 relief fraud
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