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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 1 - 9 of 9 results
Department of Justice

Louisiana Man Pleads Guilty to Cares Act Fraud

Department of Justice

Hammond Woman Pleads Guilty To Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TRACIE L. MIXON, age 42, of Hammond, LA, pleaded guilty before U.S. District Court Judge Susie Morgan to a bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

Hammond Woman Pleads Guilty To Cares Act Fraud

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TRACIE L. MIXON, age 42, of Hammond, LA, pleaded guilty before U.S. District Court Judge Susie Morgan to a bill of information for making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

Former Federal Employee Sentenced for Leading $3.5 M Unemployment Insurance Fraud Scheme

A Concord, California, woman was sentenced today to 18 years in prison for her leading role in a conspiracy to defraud at least five states of more than $3.5 million in pandemic-related unemployment insurance benefits.
Department of Justice

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Department of Justice

Woman Pleads Guilty to Pandemic Related Fraud

Department of Justice

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Department of Justice

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme