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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 31 - 40 of 157 results
Department of Justice

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Investigative Results |
Department of Justice

Brothers Sentenced for $1.6M COVID-19 Fraud Scheme

Investigative Results |
Department of Justice

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Investigative Results |
Department of Justice

Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Investigative Results |
Department of Justice

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Charleston County Man Pleads Guilty to Defrauding the Small Business Association

Investigative Results |
Department of Justice

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |
Department of Justice

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |
Department of Justice

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Investigative Results |
Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |