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

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results
Department of Justice

Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme

LAS VEGAS – A Las Vegas woman was sentenced Wednesday by United States District Judge James C. Mahan to 30 months in prison to be followed by three years of supervised release for fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.
Investigative Results |
Department of Justice

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents

Investigative Results |
Department of Justice

United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests

Investigative Results |
Department of Justice

Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme

Investigative Results |