Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X
Skip to list of reports Filters

Date Range

Report Type

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1 - 7 of 7 results
Department of Justice

Three Men Indicted in Capital Region Unemployment Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Albany Woman Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
Department of Justice

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.
Investigative Results |
Department of Justice

Troy Businessman Pleads Guilty to Hoarding and Price Gouging Facemasks

Investigative Results |
Department of Justice

Buffalo Man Facing 25 Charges, Including Drug, Gun And COVID Fraud Charges, In Two Separate Indictments

Investigative Results |