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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.

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Showing 141 - 150 of 308 results

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Investigative Results |
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Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Investigative Results |
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Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

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Texan convicted for multimillion-dollar COVID-19 relief fraud

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Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |
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Morrison Man Indicted for Covid Fraud

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

Investigative Results |
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Commerce Township Resident Charged In COVID-19 Loan Fraud Scheme

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Grand jury indicts Cincinnati man for Covid relief fraud

CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.
Investigative Results |
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Levant Man Sentenced to 33 Months for Fraudulently Receiving $322,460 in Pandemic Relief Funds

Investigative Results |
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