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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Search reports, investigative results, and agency plansShowing 11 - 13 of 13 results
Department of Justice

California Couple Charged with Defrauding Paycheck Protection Program

Investigative Results |
Department of Justice

Orange County Man Sentenced to 2½ Years in Federal Prison for Fraudulently Obtaining $1.5 Million in COVID-Relief Loans

An Orange County man was sentenced today to 30 months in federal prison for fraudulently obtaining more than $1.5 million in Paycheck Protection Program (PPP) COVID-relief loans that he used for personal expenses and stock market trading.
Investigative Results |
Department of Justice

Justice Department Takes Action Against COVID-19 Fraud

Investigative Results |