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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 11 - 20 of 36 results

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |
< Department of Justice >

Somerset County Man Sentenced to 46 Months in Prison for $1.6 Million COVID-19 Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Florida Man Charged with $1.6 Million Cares Act Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Pennsylvania Man Charged with $1.7 Million Paycheck Protection Program Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Texas And Maryland Women Arrested For COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Miller Woman Sentenced for Money Laundering

Investigative Results |
< Department of Justice >

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Former Monmouth County Residents Charged with $3.3 Million Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >