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Pandemic Oversight
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Best practices for enhancing federal program integrity.
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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
Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding
Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud
EDVA Takes Action Against COVID-19 Fraud in 2022
Hale County Man Pleads Guilty to $4 Million PPP Fraud
Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses
Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud
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