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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 - 5 of 5 results
Department of Justice

Minneapolis Woman Indicted for Orchestrating Multimillion-Dollar Accounts Receivable Factoring Scheme, PPP Loan Fraud

Investigative Results |
Department of Justice

Two Women Charged with Wire Fraud for Stealing Millions in COVID Relief Funds

Investigative Results |
Department of Justice

St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Investigative Results |
Department of Justice

Maple Grove Man Sentenced to Five Years in Prison for $9.6 Million Scheme to Defraud the COVID-19 Paycheck Protection Program

Investigative Results |
Department of Justice

Eden Prairie Man Charged with Covid Relief Fraud, Money Laundering

Investigative Results |