Skip to main content

After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available. You'll still be able to download the data.

X
Skip to list of reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 11 - 20 of 20 results
Department of Justice

Maryland Resident Charged with Preparing and Submitting Numerous Fraudulent Applications for Federal Cares Act Financial Assistance

Investigative Results |
Department of Justice

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
Department of Justice

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Investigative Results |
Department of Justice

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Investigative Results |
Department of Justice

New Orleans Man Charged With Federal Cares Act Fraud

Investigative Results |
Department of Justice

LaPlace Man Charged With Cares Act Fraud

Investigative Results |
Department of Justice

Houma Man Indicted for Mail Fraud and Making False Statements to Federal Agents

Investigative Results |
Department of Justice

Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

Investigative Results |
Department of Justice

Louisiana Woman Charged with Cares Act Fraud

Investigative Results |
Department of Justice

Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme

Investigative Results |