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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 71 - 80 of 96 results
Department of Justice

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Department of Justice

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Department of Justice

Defendants Charged in $4M Unemployment Fraud Case

Department of Justice

Pierre Woman Charged with Wire Fraud, Mail Fraud, and Money Laundering

Department of Justice

Southwest Virginia Man Sentenced in $499,000 Unemployment Fraud Scheme

Department of Justice

Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

Christopher A. Parris, 41, formerly of Rochester, New York, and currently of Lawrenceville, Georgia, pleaded guilty today to conspiracy to commit mail fraud related to a Ponzi scheme, as well as to wire fraud involving the fraudulent sale of purported N95 masks during the pandemic.
Department of Justice

Detroit Man Pleads Guilty in Unemployment Fraud Scheme