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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 31 - 35 of 35 results
Department of Justice

Three Men Sentenced for $2.7 Million COVID-19 Relief Fraud Scheme

Three men were sentenced yesterday in the Middle District of North Carolina for fraudulently seeking over $2.7 million in Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDLs) guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security Act.
Investigative Results |
Department of Justice

Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |
Department of Justice

Archdale, N.C. Man Is Sentenced To Almost Three Years In Prison For COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Charlotte Pastor Pleads Guilty To Tax and Wire Fraud

Investigative Results |
Department of Justice

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Investigative Results |