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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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Grand Jury Returns Indictments

Mother and daughter from Evansville charged with COVID-19 related wire fraud

Georgia Woman Pleads Guilty to COVID-19 Related Federal Offense for Selling Unregistered Pesticides on eBay

A Georgia woman who sold an unregistered pesticide, which she claimed protected against viruses such as COVID-19, has pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA).

Michigan Man Charged with COVID-Relief Fraud

A Michigan man was arrested today in connection with a wire fraud scheme involving $3.1 million in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Troy Businessman Pleads Guilty to Hoarding and Price Gouging Facemasks

Three Baltimore-Area Men Facing Federal Charges for Fraud Scheme Purporting to Sell Covid-19 Vaccines

A federal criminal complaint has been filed charging three men on the federal charge of conspiracy to commit wire fraud in connection with a scheme to allegedly sell purported COVID-19 vaccines. The criminal complaint was filed on February 9, 2021 and was unsealed today upon the defendants’ arrests. Charged in the criminal complaint are: Olakitan Oluwalade (“Olaki”), age 22, of Windsor Mill, Maryland; Olaki’s cousin, Odunayo Baba Oluwalade (“Baba”), age 25, of Windsor Mill; and Kelly Lamont Williams, age 22, of Owings Mills, Maryland.

Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers

A Mississippi businessman was charged with defrauding the United States and other health care providers in a $1.8 million scheme related to acquiring and hoarding personal protective equipment (PPE) and price gouging health care providers, including numerous U.S. Department of Veterans Affairs (VA) hospitals in critical need of PPE.