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Best practices for enhancing federal program integrity.
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Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Queens Man Sentenced to 39 Months for Pandemic-Related Fraud
St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud
Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud
Las Vegas Resident Sentenced To Prison For COVID Relief Fraud
Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans
Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence
Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes
Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes
Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances
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