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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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Department of Justice

Former central Ohio man pleads guilty to fraud in applications for $1.1 million in COVID relief loans

An Orlando, Florida man pleaded guilty to wire fraud and making false statements related to five coronavirus relief Paycheck Protection Program (PPP) Loans and four Economic Injury Disaster Loans (EIDL). The businesses were not open when he sought the loans.
Investigative Results |