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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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Showing 1 - 10 of 93 results

Businesswoman Pleads Guilty to Fabricating Millions in Business Income to Obtain Pandemic Relief

BOSTON – A Massachusetts businesswoman pleaded guilty today to submitting fraudulent loan applications seeking COVID-19 relief.
Investigative Results |
< Department of Justice >

Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents

Investigative Results |
< Department of Justice >

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
< Department of Justice >

Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds

Investigative Results |
< Department of Justice >

United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests

Investigative Results |
< Department of Justice >

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, Appellate, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Investigative Results |
< Department of Justice >

Former Iowa Businessman Sentenced to Federal Prison in Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme

Investigative Results |
< Department of Justice >

Texas Man Pleads Guilty to Fraudulently Obtaining more than $400,000 in COVID-19 Economic Assistance Loans

Jackson, Miss. – A Texas man pleaded guilty to illegally obtaining more than $400,000 in COVID-19 economic assistance loans.
Investigative Results |
< Department of Justice >