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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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Reports

Search reports, investigative results, and agency plansShowing 11 - 19 of 19 results
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Department of Justice

Batavia Woman Pleads Guilty To COVID Fraud

Department of Justice

Two Defendants Charged with Prison-Based Unemployment Insurance Fraud

Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Department of Justice

New York Man Arrested for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme