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Best practices for enhancing federal program integrity.
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Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft
Watervliet Woman Admits to SBA Loan Application Fraud
Chicago-Area Businesswoman Charged With COVID-Relief Fraud
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
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
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