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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 1 - 5 of 5 results
Department of Justice

Texas Resident Pleads Guilty to Cares Act Fraud

NEW ORLEANS – BRIA PETERS, age 38, formerly of New Orleans, LA and now residing in Houston, Texas, pleaded guilty on October 18, 2023 to a one-count bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) before U.S. District Court Judge Ivan L.R. Lemelle, announced U.S. Attorney Duane A. Evans.
Department of Justice

Former Louisiana Resident Charged with Federal Cares Act Fraud

NEW ORLEANS – BRIA PETERS, age 38, formerly of New Orleans, LA and now residing in Houston, Texas, was charged on August 18, 2023 in a one-count bill of information with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney Duane A. Evans.
Department of Justice

Former Louisiana Resident Pleads Guilty to Cares Act Fraud and Sentenced to Probation

NEW ORLEANS – BRANDI WEBER, age 28, formerly of New Orleans, LA and now residing in California, pleaded guilty to one-count of making false statements related
Department of Justice

Houston Woman Charged with Cares Act Fraud and Theft of Government Funds

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TEMIKA SANTEMORE, age 43, currently a resident of Houston, Texas, was charged July 7, 2023 in a two-count bill of information with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

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

The Department of Justice today announced criminal charges against 18 defendants in nine federal districts across the United States for their alleged participation in various fraud schemes involving health care services that exploited the COVID-19 pandemic and allegedly resulted in over $490 million in COVID-19 related false billings to federal programs and theft from federally funded pandemic programs.