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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 - 6 of 6 results
Department of Justice

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.
Investigative Results |
Department of Justice

Las Vegas Mail Carrier Pleads Guilty To Mail Fraud Conspiracy

LAS VEGAS – A Las Vegas woman pleaded guilty today to her role in a conspiracy to commit mail fraud in connection to the illegal possession of unemployment benefit debit cards issued by the Nevada Department of Employment, Training and Rehabilitation (DETR) and Arizona’s Department of Economic Security (DES) — the agencies administer Nevada’s and Arizona’s unemployment insurance program, respectively.
Investigative Results |
Department of Justice

Former Deuel Vocational Institution Inmate Pleads Guilty to Participation in $1 Million Unemployment Insurance Benefits Fraud Scheme

Investigative Results |
Department of Justice

Pittsburgh Woman Pleads Guilty to Fraud Related to Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

New Kensington Man Sentenced to Time-Served for Conspiring to Commit Fraud

Investigative Results |
Department of Justice

Air Force Police Officer Charged with Over $250,000 in Unemployment Insurance Fraud During the Ongoing COVID-19 Pandemic

Investigative Results |