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Best practices for enhancing federal program integrity.
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Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud
Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance
Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs
Missouri Woman Accused of Multiple Pandemic Frauds
South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme
Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution
Houston man sent to prison for $3M PPP loan fraud scheme
Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme
Four Additional Defendants in North Carolina Plead Guilty to National COVID-19 Fraud Scheme
Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic
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