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Pandemic Oversight
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What IGs have recommended to agencies to improve their operations.
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Best practices for enhancing federal program integrity.
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Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme
Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme
Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme
Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm
Six People Charged with Fraudulently Obtaining Loans Meant To Help Small Businesses During COVID-19 Pandemic
Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic
Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme
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