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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 37 results

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
< Department of Justice >

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Investigative Results |
< Department of Justice >

Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
< Department of Justice >

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
< Department of Justice >

Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
< Department of Justice >

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Investigative Results |
< Department of Justice >

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
< Department of Justice >

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Investigative Results |
< Department of Justice >

Former Yarmouth Resident Sentenced for Identity Theft and SBA Loan Fraud Charges

< Department of Justice >