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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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Department of Justice

Three St. Louis Area Residents Accused of Pandemic Fraud

The indictment alleges two fraudulent schemes that defrauded pandemic assistance programs.
Investigative Results |
Department of Justice

NCDOC Officer Pleads Guilty in COVID-19 Fraud Scheme

RALEIGH, N.C. – Sean Tracy Dillard, 55, pled guilty today pursuant to a criminal information to theft of government funds for fraudulently submitting North Carolina Housing Opportunities
Investigative Results |