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Disaster relief fraud cases

Federal prosecutions and settlements involving disaster relief, compiled from Justice Department announcements, with a state-by-state breakdown.

DOJ announcements
23
Since January 20, 2025
Sentencings
8
Pleaded guilty 7 · Charged 6
Largest amount named
$6M
alleged loss · 2026

Disaster fraud cases by state

Where to report disaster relief fraud

Full steps and reward rules: how to report disaster relief fraud.

Latest announcements

DateAnnouncementStateStageAmount
2026-06-30Placer County Man Sentenced for Stealing Nearly $1.5 million in COVID-Relief Loans to Fund Lavish LifestyleCaliforniaSentenced$1.5M
2026-06-17Texas Woman Sentenced to Nearly 2 Years in Federal Prison for Fraudulently Obtaining Eaton Fire FEMA Money and COVID BenefitsCaliforniaSentenced$83K
2026-06-09U.S. Extradites to Ghana Former Ghanaian Official Convicted of Stealing and Misappropriating More Than $6MNevadaConvicted at trial$6M
2026-06-08Man Sentenced to 2 Years in Prison for Submitting Fraudulent FEMA Claims for Lahaina and California Wildfire Federal DisastersHawaiiSentenced$60K
2026-06-04Federal Grand Jury Indicts Urbana Woman for Pandemic Era Unemployment Benefit FraudIllinoisCharged—
2026-06-01Porter woman admits to fraud, threats and assault after fraudulently receiving $435,000 new homeTexasPleaded guilty$435K
2026-05-20FRAUDULENT CHILDCARE GRANT LEADS TO CONSPIRACY TO COMMIT WIRE FRAUD CONVICTIONLouisianaPleaded guilty$74K
2026-04-08Federal Indictment Charges Man With Defrauding Federal Emergency Management Agency In The Aftermath Of Tropical Storm HeleneNorth CarolinaCharged$21K
2026-04-03Hawaii Woman Sentenced to Federal Prison for Stealing Disaster Relief Funds Intended for Lahaina and Pacific Palisades Fire VictimsHawaiiSentenced$60K
2026-02-20Former Jail Nurse Guilty of Four Fraud Schemes and Possession with Intent to Distribute OxycodoneLouisianaPleaded guilty—
2025-12-19Puerto Rico Department of Labor Employee and Seven Others Indicted in Public Corruption Unemployment Insurance Fraud SchemePuerto RicoCharged$620K
2025-11-19South Florida Congresswoman Charged with Stealing $5 Million in FEMA Funds and Making Illegal Campaign ContributionsFloridaCharged$5M
2025-09-29Texas Woman Pleads Guilty to Fraudulently Obtaining Tens of Thousands of Eaton Fire Disaster Money and COVID Jobless FundsCaliforniaPleaded guilty$28K
2025-08-15Michigan Man Pleads Guilty to COVID-19 FraudKentuckyPleaded guilty$39K
2025-07-31Kenner Woman Pleads Guilty To FEMA FraudLouisianaPleaded guilty—
2025-07-24Former LWC Subcontractor Sentenced to 6 Months for Cares Act Fraud and TheftLouisianaSentenced—
2025-07-17Two Indicted for Fraudulent FEMA Claims for Lahaina Fire and California Fire Federal DisastersHawaiiCharged—
2025-07-01Nigerian National Sentenced to Federal Prison for Role in $8-Million Federal Emergency Assistance Benefits Fraud SchemeMarylandSentenced$520K
2025-06-05Lexington Man Pleads Guilty to COVID-19 FraudKentuckyPleaded guilty$84K
2025-05-01False disaster relief applications and other fraud lands former Houstonian in federal prisonTexasSentenced$621K
2025-04-255 Defendants Arrested on Complaints Alleging They Submitted Fraudulent Claims Seeking FEMA Funds for Wildfire Disaster ReliefCaliforniaCharged—
2025-02-28Houstonian receives prison time for filing over $500,000 in fraudulent disaster relief loansTexasSentenced$318K
2025-01-24Former Government Contractor Convicted of Defrauding FEMA and Georgia-Based Litigation Funding CompanyGeorgiaConvicted at trial$700K

Source: U.S. Department of Justice press releases, classified by WHIP Reward. Each row is one press release; the same case can appear at several stages, so amounts should not be added. Charged cases are allegations. Search all 23 in the database.

Frequently asked questions

Where do I report disaster relief fraud?

National Center for Disaster Fraud: DOJ intake for disaster and emergency relief fraud.

Can I get a reward for reporting disaster relief fraud?

WHIP does not list FEMA and other federal agencies, but the False Claims Act pays 15–30% of recoveries for false claims to federal programs. Check with a whistleblower lawyer before filing.

Sources

  1. U.S. Department of Justice: Whistleblower Rewards Program
  2. DOJ: Disaster fraud
  3. U.S. Department of Justice press releases (justice.gov/news)