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Best practices for enhancing federal program integrity.
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Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits
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
Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud
Two Georgians indicted for pandemic-related fraud
Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud
Missouri Couple Sentenced for Unlawfully Obtaining COVID-19 Jobless Benefits
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
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