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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 21 - 30 of 55 results
Department of Justice

Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA

Department of Justice

Long Island Woman Sentenced to Prison for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Three Men Arrested in Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Former State Employee Pleads Guilty in Unemployment Insurance Fraud Case

Investigative Results |
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |