Skip to main content

Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 11 - 20 of 20 results

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance

Investigative Results |
< Department of Justice >

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Investigative Results |
< Department of Justice >

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

New Orleans Man Charged With Federal Cares Act Fraud

Investigative Results |
< Department of Justice >

LaPlace Man Charged With Cares Act Fraud

Investigative Results |
< Department of Justice >

Houma Man Indicted for Mail Fraud and Making False Statements to Federal Agents

Investigative Results |
< Department of Justice >

Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

Investigative Results |
< Department of Justice >

Louisiana Woman Charged with Cares Act Fraud

Investigative Results |
< Department of Justice >

Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme

Investigative Results |
< Department of Justice >