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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 41 - 42 of 42 results
Department of Justice

Fourteen People Charged with Scheming to Defraud Banks and Individuals with Counterfeit CARES Act Stimulus Checks

Investigative Results |
Department of Justice

Michigan Man Charged with COVID-Relief Fraud

A Michigan man was arrested today in connection with a wire fraud scheme involving $3.1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |