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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 - 4 of 4 results
Department of Justice

U.S. Postal Service Employee Sentenced to Prison for Stealing Nearly $90,000 Worth of Postal Money Orders and Wire Fraud

BOSTON – A U.S. Postal Service (USPS) employee was sentenced today for embezzling nearly $90,000 and for fraudulently obtaining unemployment benefits.
Investigative Results |
Department of Justice

Citizen Of Dominican Republic Sentenced To 79 Months In Prison For $16 Million COVID-19 Unemployment Benefits Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that YOHAURIS RODRIGUEZ HERNANDEZ was sentenced to 79 months in prison in connection with her participation in a fraudulent scheme to obtain over $16 million in Government benefits intended to provide relief to individuals without employment during the COVID-19 pandemic.
Investigative Results |
Department of Justice

Indian Trail Man Is Sentenced To 30 Months In Prison For Scheme To Defraud COVID-19 Unemployment Insurance Benefit Program

Investigative Results |
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |