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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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Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 33 results
Department of Justice

Former West Virginia Official Sentenced for Making False Statement

Department of Justice

South Carolina Construction Company and Its Owner Settle Matter Alleging Receipt of Improper CARES Act Loans

NEWARK, N.J. – A construction company based in South Carolina and its owner entered into a settlement agreement with the United States resolving allegations that the company violated the False Claims Act by taking two Paycheck Protection Program (PPP) loans and an Economic Injury Disaster Loan (EIDL) to which the company was not entitled.
Department of Justice

Kanawha County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Former West Virginia Official Pleads Guilty to Making False Statement

Department of Justice

Kanawha County Woman Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Department of Justice

Kanawha County Man Sentenced for COVID-19 Relief Fraud Scheme

Department of Justice

Beckley Man Pleads Guilty to COVID-19 Relief Fraud