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Pandemic Oversight
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Best practices for enhancing federal program integrity.
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Six Individuals Indicted and Arrested for Pandemic Unemployment Assistance (PUA) Fraud and the Misuse of Social Security Numbers
Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison
Woman Accused of $104,000 Pandemic Loan Fraud
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
Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme
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
North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud
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