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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 - 6 of 6 results

West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison

Investigative Results |
< Department of Justice >

Portland Man Sentenced to Federal Prison for Stealing Covid Relief Funds While on Post-Prison Supervision

Investigative Results |
< Department of Justice >

Ocala Man Indicted For Fraud Relating To COVID-19 Relief Funds

Ocala, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Henry Troy Wade (45, Ocala) with six counts of wire fraud related to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act. If convicted, he faces up to 20 years in federal prison on each count. In addition, the United States is seeking an order of forfeiture for at least $524,400, which represents the proceeds of the conduct charged in the indictment.
Investigative Results |
< Department of Justice >

West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds

Investigative Results |
< Department of Justice >

Indictment Charges Former State Rep, 3 Others, with Stealing West Haven's COVID Relief Funds

Investigative Results |
< Department of Justice >