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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 71 - 80 of 130 results
Department of Justice

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Investigative Results |
Department of Justice

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
Department of Justice

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Investigative Results |
Department of Justice

North Tonawanda Man Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
Department of Justice

Rensselaer Man Sentenced to 70 Months for Pandemic-Related Fraud

Investigative Results |
Department of Justice

State Prisoners Sentenced to Federal Prison for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy

Investigative Results |