Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X
Skip to list of reports Filters

Date Range

Report Type

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 21 - 26 of 26 results
Department of Justice OIG

San Fernando Valley Man Charged with Fraudulently Obtaining COVID-Relief Loans for His Sham Sewing Company

A San Fernando Valley man now believed to have fled the United States today faces federal criminal charges today for allegedly obtaining more than $860,000 in Paycheck Protection Program (PPP) loans for a shell company and then transferring the bulk of his illicit gains to his personal bank accounts.
Investigative Results |
Department of Justice OIG

State Contractor Charged in $2 million Unemployment Fraud Scheme

Investigative Results |
Department of Justice OIG

Georgia Woman Pleads Guilty to COVID-19 Related Federal Offense for Selling Unregistered Pesticides on eBay

A Georgia woman who sold an unregistered pesticide, which she claimed protected against viruses such as COVID-19, has pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA).
Investigative Results |
Department of Justice OIG

Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act

Investigative Results |
Department of Justice OIG

Gresham Man Charged with Smuggling and Importing Misbranded Chloroquine from China for Attempted Resale

Investigative Results |
Department of Justice OIG

New York City Man Arrested on Fraud Charges for Selling Stolen COVID-19 Testing Services through His Website, YouHealth, Inc., without Sending Promised Test Results

Investigative Results |