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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 - 4 of 4 results

Former Police Officer Pleads Guilty to PPP Fraud

Investigative Results |
< Department of Justice >

Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case

Investigative Results |
< Department of Justice >

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

Investigative Results |
< Department of Justice >

Newark Woman Charged with Wire Fraud, SBA Fraud, and Money Laundering

Investigative Results |
< Department of Justice >