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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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Former North Shore Resident Pleads Guilty to COVID-Relief Fraud
Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym
Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds
Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme
Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government
Canton Woman Sentenced for Online Fraud Conspiracy
Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
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