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Pandemic Oversight
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Best practices for enhancing federal program integrity.
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Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme
Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats
Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
Hale County Man Pleads Guilty to $4 Million PPP Fraud
Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud
Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations
Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme
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