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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 1 - 10 of 89 results
Department of Justice

York Man Sentenced To 13 Months In Prison For Pandemic Unemployment Fraud

Investigative Results |
Department of Justice

Former Montgomery County Restaurant Owner Charged with PPP and RRF Loan Fraud

Investigative Results |
Department of Justice

Staffing Company to Pay $2.7 Million for Alleged Failure to Provide Adequate Cybersecurity for COVID-19 Contact Tracing Data

Investigative Results |
Department of Justice

Former Social Security Employee Sentenced To 36 Months In Prison For Pandemic Fraud Scheme

Investigative Results |
Department of Justice

U.S. Attorney Gerard M. Karam Announces Fraud Alert For Covid-19 Cryptocurrency Scam

Investigative Results |
Department of Justice

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Luzerne County Man Sentenced To Three Years’ Imprisonment For Covid-Relief And Credit Card Fraud, And Identity Theft Offenses

Investigative Results |
Department of Justice

Luzerne County Man Sentenced To 24 Months’ Imprisonment For Committing $350,000 In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Stoneboro Man Pleads Guilty to Theft of Government Property Charge

Investigative Results |
Department of Justice

Maryland Man Charged With Committing $11.5 Million In Covid-19 Pandemic Fraud

Investigative Results |