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Pandemic Oversight
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Amtrak (National Railroad Passenger Corporation) OIG
(2)
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(1)
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(7)
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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
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
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