Skip to main content

Pandemicoversight.gov will shut down on September 30, 2025. After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available.

You'll still be able to access the data until September 30.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By State

By Fraud Type

Search

Showing 1 - 4 of 4 results

Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief

< Department of Justice >

Rapper Who Boasted in Music Video About Committing COVID Fraud Sentenced to Over 6 Years in Prison on Fraud, Gun and Drug Crimes

Investigative Results |
< Department of Justice >

Hyattsville Man Pleads Guilty to His Role in a Cares-Act and Unemployment Insurance Fraud Scheme Involving Over 600 Victims and Caused a Loss of at Least $2.7 Million

Sylvester Atekwane, age 32, of Hyattsville, Maryland, pleaded guilty today to conspiracy to commit wire fraud in relation to a CARES-Act unemployment insurance fraud scheme. As part of his guilty plea, Atekwane will be required to pay at least $250,000 in restitution.
Investigative Results |
< Department of Justice >

St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud

Investigative Results |
< Department of Justice >