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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 - 10 of 11 results
Department of Justice

Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
Department of Justice

Former Arizona Man Pleads Guilty to Stealing Mainers’ Identities As Part of Unemployment Fraud Scheme

James McAuliffe, 55, pleaded guilty to six counts of wire fraud and six counts of aggravated identity theft.
Investigative Results |
Department of Justice

Romanian National Pleads Guilty to $5 Million Covid Relief Fraud

SAN DIEGO – Constantin Sandu of Romania pleaded guilty in federal court today, admitting that he masterminded a scheme to steal more than $5 million in California unemployment insurance benefits intended to help workers impacted by the pandemic.
Investigative Results |
Department of Justice

University City Man Sentenced to 5 Years in Prison for Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
Department of Justice

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
Department of Justice

Two Defendants Plead Guilty To COVID-19 Fraud

Investigative Results |
Department of Justice

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
Department of Justice

Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA

Department of Justice

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Investigative Results |