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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 111 - 120 of 133 results
Department of Justice

Troy Businessman Sentenced for Hoarding and Price Gouging Facemasks

Investigative Results |
Department of Justice

Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Batavia Woman Arrested, Charged With COVID Fraud

Investigative Results |
Department of Justice

Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

Investigative Results |
Department of Justice

Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
Department of Justice

Amherst Businessman Charged With Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

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

Saratoga Springs Man Pleads Guilty to Misusing a Social Security Number to Obtain Unemployment Insurance Benefits

Investigative Results |
Department of Justice

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

Investigative Results |
Department of Justice

Buffalo Man And Oklahoma Woman Charged For Their Roles In A Nearly $1,000,000 COVID-19 Relief Fraud Scheme

Investigative Results |