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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 53 results

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Queens Woman Charged With Fraudulently Obtaining Government Funds

Investigative Results |
< Department of Justice >

Former Buffalo Man Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
< Department of Justice >

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

Former Louisiana Resident Charged With Cares Act Fraud

Investigative Results |
< Department of Justice >

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Investigative Results |
< Department of Justice >

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Investigative Results |
< Department of Justice >