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Best practices for enhancing federal program integrity.
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Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
EDVA Takes Action Against COVID-19 Fraud in 2022
Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud
Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations
Brooklyn Man Sentenced for Obstruction
Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft
Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants
Watervliet Woman Admits to SBA Loan Application Fraud
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
Las Vegas Resident Sentenced To Prison For COVID Relief Fraud
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