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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 1 - 7 of 7 results
Department of Justice

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
Department of Justice

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Investigative Results |
Department of Justice

LaPlace Man Charged With Cares Act Fraud

Investigative Results |
Department of Justice

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
Department of Justice

U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19 during fiscal year 2022, ending September 30, 2022. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Investigative Results |
Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |