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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

COVID-19 Testing Fraudster Sentenced to 7 Years in Federal Prison

An Irving man was sentenced today to seven years in prison for his role in a $7 million COVID-19 testing fraud.
Investigative Results |
< Department of Justice >

Lubbock Woman Sentenced to 30 Months in Federal Prison for Concealing PPP Loan Fraud

Investigative Results |
< Department of Justice >

Hale County Man Pleads Guilty to $4 Million PPP Fraud

Investigative Results |
< Department of Justice >

Justice Department Announces New Charges, Convictions, and Sentencings in Ongoing Initiative Targeting Pandemic Relief Fraud

The Department of Justice announced today new criminal charges, convictions, and sentences as part of its ongoing initiative to prosecute fraud in connection with various pandemic relief programs under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, including the Paycheck Protection Program (PPP) and the Economic Injury Disaster Loan (EIDL) program, as well as other crimes relating to the COVID-19 pandemic.
Investigative Results |
< Department of Justice >