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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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Department of Justice

Miami woman sentenced to 70 months in prison after using COVID-19 funds to gamble and launder money

On Feb. 5, a Miami woman was sentenced to 70 months in federal prison for money laundering of nearly $2 million in fraudulent COVID-19 relief loans, after previously pleading guilty in October 2023.
Department of Justice

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Department of Justice

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring.
Department of Justice

St. Louis County Man Admits Pandemic Fraud

Corvell Wraggs Jr. fraudulently applied for Paycheck Protection Program loans totaling $33,832.
Department of Justice

Windsor Mill Woman Pleads Guilty to Conspiring to Obtain More Than $3.5 Million in COVID-19 CARES Act Loans

Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis,” age 47, of Windsor Mill, Maryland, pleaded guilty today to conspiracy to commit wire fraud, relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications.
Department of Justice

Former Police Officer Pleads Guilty to PPP Fraud

Department of Justice

Four indicted in university athletic billing scheme and COVID-19 billing scheme

Four individuals, including two physicians, have been indicted in the Eastern District of Texas charged with federal violations involving a university athletic billing scheme, announced U.S. Attorney Damien M. Diggs today.
Department of Justice

Boxing Gym Owner Sentenced for COVID Fraud Scheme

BOSTON – A Lynnfield man was sentenced today in federal court in Boston for fraudulently obtaining multiple Coronavirus Aid, Relief and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.