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Best practices for enhancing federal program integrity.
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Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic
South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits
International Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 Years In Federal Prison
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
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme
Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud
EDVA Takes Action Against COVID-19 Fraud in 2022
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