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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 41 - 47 of 47 results

Fintech CEO Sentenced To 6 Years In Prison For Multiple Fraud Schemes, Including $7 Million Covid-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
< Department of Justice >

Amherst Businessman Charged With Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Investigative Results |
< Department of Justice >

Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

Investigative Results |
< Department of Justice >

DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

The Department of Justice today announced criminal charges against 14 defendants, including 11 newly-charged defendants and three who were charged in superseding indictments, in seven federal districts across the United States for their alleged participation in various health care fraud schemes that exploited the COVID-19 pandemic and resulted in over $143 million in false billings.
Investigative Results |
< Department of Justice >

Fintech CEO Pleads Guilty To Multiple Fraud Schemes, Including $7 Million COVID-19 Pandemic Loan Fraud And Securities Fraud

Investigative Results |
< Department of Justice >

Ithaca Man Charged With COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Buffalo Man Facing 25 Charges, Including Drug, Gun And COVID Fraud Charges, In Two Separate Indictments

Investigative Results |
< Department of Justice >