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Reports that focus on our oversight efforts across government programs and spending.
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Best practices for enhancing federal program integrity.
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Blueprint
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Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges
Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses
Lackawanna County Man Charged With Covid-Relief Fraud, Credit Card Fraud, And Identity Theft Offenses
Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits
Wellsboro Man Charged With Covid-Relief Fraud
Monroe County Man Pleads Guilty To Covid-Relief Fraud Mid-Trial
Luzerne County Woman Charged With Covid-19 Related Fraud
Lebanon County Man Sentenced To 10 Months’ Imprisonment For Fraudulently Obtaining Pandemic Unemployment Assistance
York Woman Pleads Guilty To Wire Fraud Conspiracy Related To Pandemic Unemployment Assistance Benefits
Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme
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