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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 31 - 40 of 128 results
Department of Justice

New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud

Investigative Results |
Department of Justice

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Investigative Results |
Department of Justice

Rochester Man Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Investigative Results |
Department of Justice

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Buffalo Man Going To Prison For COVID Relief Fraud

Investigative Results |
Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Investigative Results |
Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
Department of Justice

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Investigative Results |