Pandemic
DOJ Press Release: Atlantic County Resident Sentenced to 30 Months in Prison for Laundering Proceeds of COVID-19 Small Business Relief Program Fraud
DOJ Press Release: Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
DOJ Press Release: Brockton Man Sentenced for Fraudulently Obtaining More Than $1.5 Million in COVID-Relief Funds
A Review of Pandemic Relief Funding and How It Was Used In Six U.S. Communities: Springfield, Massachusetts
SBA’s Handling of Returned COVID-19 Economic Injury Disaster Loan Funds and De-obligations of Approved Loans
Waste, Fraud, and Abuse Go Viral: Inspectors General on Curing the Disease
The Greatest Theft of American Tax Dollars: Unchecked Unemployment Fraud
Pandemic Response and Accountability: Reducing Fraud and Expanding Access to COVID-19 Relief through Effective Oversight
Why Unemployment Insurance Fraud Surged During the Pandemic
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