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Best practices for enhancing federal program integrity.
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Blueprint
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Amtrak (National Railroad Passenger Corporation) OIG
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Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison
Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply for Over $1 Million in COVID Jobless Benefits
New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans
Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme
Two Georgians indicted for pandemic-related fraud
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments
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
Yonkers Man Pleads Guilty to Unemployment Insurance Fraud
Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme
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