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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 51 - 59 of 59 results
Department of Justice

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Investigative Results |
Department of Justice

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Investigative Results |
Department of Justice

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

New York Man Arrested for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
Department of Justice

Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme

Investigative Results |