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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 - 5 of 5 results

Two Plead Guilty in Scheme to Steal More than $850,000 in COVID-19 Housing Assistance Funds

Investigative Results |
< Department of Justice >

Six Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance Program

Investigative Results |
< Department of Justice >

Six Indicted in COVID-19 HOPE Fraud Scheme that Allegedly Defrauded North Carolina Rental Assistance Program

Investigative Results |
< Department of Justice >

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
< Department of Justice >

NCDOC Officer Pleads Guilty in COVID-19 Fraud Scheme

RALEIGH, N.C. – Sean Tracy Dillard, 55, pled guilty today pursuant to a criminal information to theft of government funds for fraudulently submitting North Carolina Housing Opportunities
Investigative Results |
< Department of Justice >