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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 41 - 50 of 52 results
Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty to Stealing a Total of $1.6M in Unemployment Insurance Benefits from Nine States

Investigative Results |
Department of Justice

State Contractor Sentenced in $3 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice

Two Defendants Charged in Separate, Covid-19 Vaccination Record Card Frauds

Investigative Results |
Department of Justice

Michigan Man Sentenced for COVID-19 Relief Fraud

A Michigan man was sentenced today to 32 months in federal prison for fraudulently seeking nearly $1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

Four Defendants Charged in $2.2M Unemployment Fraud Case

Investigative Results |
Department of Justice

Convicted Felon on Parole Sentenced on Firearms And Fraud Charges

Investigative Results |
Department of Justice

Detroit Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Detroit Man Pleads Guilty in Unemployment Fraud Scheme

Investigative Results |
Department of Justice

State Contractor Pleads Guilty in $3 million Unemployment Fraud Scheme

Investigative Results |