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Pandemic Oversight
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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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Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm
Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme
Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme
Missouri Woman Accused of Multiple Pandemic Frauds
South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme
Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic
Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme
Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
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