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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 - 4 of 4 results

Former IRS Employee Pleads Guilty to Money Laundering in Connection with COVID-19 Fraud

A Tennessee man pleaded guilty yesterday in connection with a scheme to defraud the Economic Injury Disaster Loan (EIDL) program, a federal stimulus program authorized to provide loans to small businesses experiencing substantial financial disruptions due to the COVID-19 pandemic as part of the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

NASHVILLE – John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money
Investigative Results |
< Department of Justice >

Smyrna Man Charged In Paycheck Protection Program Fraud

Investigative Results |
< Department of Justice >

Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs

Investigative Results |
< Department of Justice >