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 112 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 |
Department of Justice

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
Department of Justice

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

Investigative Results |
Department of Justice

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Investigative Results |
Department of Justice

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Investigative Results |
Department of Justice

Camden County Resident Sentenced to 41 Months in Prison for Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |