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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 51 - 60 of 127 results
Department of Justice

Long Island Woman Sentenced for Unemployment Insurance Fraud

Department of Justice

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Department of Justice

Brooklyn Man Sentenced for Obstruction

Department of Justice

Watervliet Woman Admits to SBA Loan Application Fraud

Department of Justice

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Department of Justice

Georgia Man Sentenced to 244 Months in Prison for His Role in Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 42, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, who was convicted of 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, was sentenced to serve 244 months in prison by U.S. District Judge Frank P. Geraci Jr.
Department of Justice

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud