Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X
Skip to list of reports Filters

Date Range

Report Type

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 81 - 82 of 82 results
Department of Justice OIG

Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice OIG

Federal Complaint Filed Against Austin Man for Multi-Million Dollar Fraud Scheme Related to the SBA Paycheck Protection Program During COVID-19 Pandemic

Investigative Results |