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Reports with our OIG partners that address high-priority issues across multiple agencies.
Blueprint
Best practices for enhancing federal program integrity.
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Blueprint
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Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison
New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans
Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud
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
Siblings Convicted, Sentenced in Federal Court for COVID Relief 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
Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud
Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic
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