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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 - 10 of 12 results

Dearborn Heights Man Pleads Guilty in Pandemic Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Commerce Township Man Pleads Guilty in Pandemic Loan Fraud Scheme

DETROIT - A Commerce Township resident pleaded guilty today to orchestrating a fraud scheme involving approximately $851,000 in loans intended to help small businesses stay afloat during the
Investigative Results |
< Department of Justice >

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

Investigative Results |
< Department of Justice >

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison
Investigative Results |
< Department of Justice >

Serial Fraudster Sentenced to Prison for Lead Role in $2.2 Million Unemployment Fraud Scheme

Investigative Results |
< Department of Justice >

Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Grand Rapids Man Pleads Guilty To Covid-19 Relief Fraud

Kurtis VanderMolen Obtained Paycheck Protection Program Loans for a Fake Company and Used the Money for a BMW Convertible and Other Personal Expenses.
Investigative Results |
< Department of Justice >

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Investigative Results |
< Department of Justice >

Glock Boyz Gang Member Sentenced to 60 Months in Prison for Aggravated Identity Theft and Firearms Offenses

Investigative Results |
< Department of Justice >

Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
< Department of Justice >