Skip to main content

Use our new AI tool to learn how federal programs are designed to fight fraud.

X
Skip to list of reports Filters

Date Range

Reports

Search reports, investigative results, and agency plansShowing 1 - 10 of 212 results
Department of Justice

Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan

Department of Justice

New Orleans Woman Guilty Of Cares Act Fraud

NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that BRANDON JARROW (“JARROW”) (aka Brandi Jarrow), age 33, of New Orleans, pleaded guilty on May 8, 2025, before U.S. District Judge Jane Triche Milazzo to theft of government funds and to making false statements, related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Department of Justice

Two Businessmen, a Certified Public Accountant, and Four Puerto Rico-Based Businesses Indicted on Charges of Fraud, Bribery, and Money Laundering

SAN JUAN, Puerto Rico – W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico, announced the indictment of two businessmen, a certified public accountant, and four Puerto Rico-based companies for a fraudulent scheme to illegally obtain federal recovery funds under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, bribe a bank employee, and launder the fraudulent proceeds of the scheme.
Department of Justice

Arizona Brothers Plead Guilty for Roles in Conspiracies to Fraudulently Obtain Nearly $109 Million in Covid-Relief Funds

Two brothers from Sedona, Arizona, pleaded guilty for conspiring with one another and others to defraud the U.S. Small Business Administration (SBA) out of nearly $109 million in loans intended to help small businesses during the COVID-19 pandemic.
Department of Justice

St. Louis Woman Accused of $177,000 Pandemic-Era Tax Credit Scheme

Ayana Brown was indicted with two felony counts of theft of government property.
Department of Justice

Two Cousins Sentenced for Pandemic-Related Fraud

ATLANTA - Johnny Narcisse, and his cousin Johnson Dieujuste, have been sentenced to prison for their scheme to defraud the Paycheck Protection Program (“PPP”) and Economic Injury Disaster Loan (“EIDL”) program of more than $2 million.
Department of Justice

BATON ROUGE WOMAN SENTENCED TO 13 MONTHS IN FEDERAL PRISON FOR COVID-19 FRAUD

United States Attorney Ronald C. Gathe, Jr. announced that U.S. District Judge Brian A. Jackson sentenced Gernesia Williams, 47, of Baton Rouge, to 13 months in federal prison following her conviction for knowing conversion of government funds.