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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 41 - 50 of 56 results
Department of Justice

Former SUNY Delhi Student Sentenced for Unemployment Insurance Fraud

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

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
Department of Justice

Four Defendants Charged With COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

6 Physical Therapists And 2 Acupuncturists Charged In Over $20 Million Health Care Fraud Scheme

Investigative Results |
Department of Justice

Former State Employee Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Buffalo Woman Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Batavia Woman Arrested, Charged With COVID Fraud

Investigative Results |
Department of Justice

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |