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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 61 - 64 of 64 results
Department of Justice

Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program

Investigative Results |
Department of Justice

Two Men Charged After Fraudulently Applying for Paycheck Protection Program Loans

TULSA, Okla. – Two men were charged this week after fraudulently applying for Paycheck Protection Program (PPP) forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced U.S. Attorney Trent Shores.
Investigative Results |
Department of Justice

Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
Department of Justice

Two Brothers Charged With COVID Relief Fraud

Investigative Results |