Skip to main content

Pandemicoversight.gov will shut down on September 30, 2025. After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available.

You'll still be able to access the data until September 30.

X
Skip to list of reports Filters

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1311 - 1320 of 2446 results
Department of Justice

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Investigative Results |
Department of Justice

Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud

Investigative Results |
Department of Justice

Florida Resorts Agree to Pay $325,000 to Settle False Claims Act Allegations Relating to False Certifications on a Paycheck Protection Program Loan Forgiveness Application

Florida companies Kingwood Orlando Reunion Resort LLC (Orlando Reunion) and Kingwood Crystal River Resort Corp. (Crystal River) have agreed to settle allegations that they violated the False Claims Act (FCA) and the Financial Institutions Reform, Recovery and Enforcement Act (FIRREA) by knowingly providing false information in support of a Paycheck Protection Program (PPP) loan forgiveness application submitted by Crystal River.
Investigative Results |
Department of Justice

Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Investigative Results |
Department of Justice

Former Missouri State Worker Admits Stealing $140,000 in Unemployment Insurance Funds

Investigative Results |
Department of Justice

Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes

Investigative Results |
Department of Justice

LaPlace Man Charged With Cares Act Fraud

Investigative Results |
Department of Justice

Businessman Sentenced to Nearly Five Years in Prison for Swindling Hospital in Connection With Attempted Purchases of Personal Protective Equipment

Investigative Results |
Department of Justice

Atlanta man sentenced to federal prison in connection with a multimillion-dollar international cyber and fraud scheme

Investigative Results |
Department of Justice

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

Investigative Results |