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Pandemic Oversight
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Best practices for enhancing federal program integrity.
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Amtrak (National Railroad Passenger Corporation) OIG
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Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme
Hazelwood Man Admits Series of Schemes Seeking $404,000
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
EDVA Takes Action Against COVID-19 Fraud in 2022
Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree
Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application
Hale County Man Pleads Guilty to $4 Million PPP Fraud
LaPlace Man Charged With Cares Act Fraud
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