Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 31 - 33 of 33 results
Department of Justice

Quincy Man Sentenced for COVID-19 Related Offense

BOSTON – A Quincy man was sentenced yesterday in federal court in Boston in connection with selling lanyards that falsely claimed to protect against viruses.
Investigative Results |
Department of Justice

Thai National Charged With Fraudulently Selling Unapproved Chloroquine Phosphate As A Treatment For Covid-19

Investigative Results |
Department of Justice

More Charges Against State Lawmaker for $900,000 COVID-19 Fraud Scheme at Springfield Health Care Charity

Additional charges have been returned by a federal grand jury against an elected Missouri state representative for a nearly $900,000 COVID-19 fraud scheme, following her indictment last month for a separate fraud scheme in which she made false claims about a supposed stem cell treatment marketed through her clinics in southern Missouri, and for illegally providing prescription drugs to clients of those clinics.
Investigative Results |