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Pandemic Oversight
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Best practices for enhancing federal program integrity.
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Blueprint
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Chicago-Area Businesswoman Charged With COVID-Relief Fraud
Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme
Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme
Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud
New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans
Queens Man Sentenced to 39 Months for Pandemic-Related Fraud
St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud
Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges
Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme
Louisiana Woman Charged with Cares Act Fraud
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