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Pandemic Oversight
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Best practices for enhancing federal program integrity.
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Blueprint
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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
Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud
Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes
Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation
Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances
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