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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

Brooklyn Woman Sentenced To 33 Months In Prison For Multifaceted COVID-19 Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, announced that TATIANA DANIEL was sentenced today to 33 months in prison for conspiracy to commit wire fraud.
Investigative Results |
< Department of Justice >

Disbarred Attorney Charged In COVID-19 Relief Loan Fraud Scheme

Damian Williams, the United States Attorney for the Southern District of New York, and James Smith, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of an Indictment today charging DOUGLAS RAYMOND ARNTSEN with masterminding a fraudulent scheme to obtain more than $1.3 million in government-funded loans designed to provide relief to small businesses during the COVID-19 pandemic.
Investigative Results |
< Department of Justice >

Queens Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
< Department of Justice >

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
< Department of Justice >