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

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 41 - 50 of 108 results
Department of Justice

Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

Investigative Results |
Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |
Department of Justice

Kingdom City Business Owner Pleads Guilty to $673,000 CARES Act Fraud

A Kingdom City, Mo., business owner pleaded guilty in federal court today to fraudulently receiving more than $673,000 in loans for several businesses under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
Department of Justice

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |
Department of Justice

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Investigative Results |
Department of Justice

Former Portland Area Non-Profit Director Pleads Guilty to Stealing Covid Relief Funds

Investigative Results |
Department of Justice

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Investigative Results |
Department of Justice

Beverly Hills Father and Son Sentenced to Prison for Scheming to Defraud COVID-Relief Programs Designed to Help Businesses

A Beverly Hills father and son were sentenced today to federal prison terms for defrauding government programs designed to help businesses survive the economic shock of the COVID-19 pandemic.
Investigative Results |
Department of Justice

Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme

Investigative Results |