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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 - 6 of 6 results
Department of Justice

New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud

Investigative Results |
Department of Justice

New Haven, Vermont Woman Pleads Guilty to Pandemic Fraud

Investigative Results |
Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
Department of Justice

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Investigative Results |
Department of Justice

Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds

Investigative Results |