Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 1381 - 1390 of 2469 results

Redmond man pleads guilty to conspiring to defraud COVID-19 Payroll Protection Program

Investigative Results |

Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.
Investigative Results |

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Investigative Results |

Pike County Man Convicted of Making a False Statement to a Federal Officer

Investigative Results |

Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud

Investigative Results |

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |

Former BOP Correctional Officer Sentenced for Committing COVID-Relief Fraud

Investigative Results |

Two Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud Conspiracy

Investigative Results |