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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 108 results
Department of Justice

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Investigative Results |
Department of Justice

New Orleans Woman Charged With Theft of Government Funds

Investigative Results |
Department of Justice

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Investigative Results |
Department of Justice

Grand jury indicts Cincinnati man for Covid relief fraud

CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.
Investigative Results |
Department of Justice

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
Department of Justice

New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds

Investigative Results |
Department of Justice

Westwego Woman Charged with Theft of Government Funds

Investigative Results |
Department of Justice

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Investigative Results |
Department of Justice

Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

Investigative Results |
Department of Justice

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Investigative Results |