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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 11 - 20 of 53 results

Two Convicted of Romance and Pandemic Fraud Schemes

Investigative Results |
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Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Investigative Results |
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Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
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Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
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Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

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Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Investigative Results |
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Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
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Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

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Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States

BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in 12 different states.
Investigative Results |
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Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Boston man pleaded guilty yesterday in connection with using others’ identities to fraudulently obtain over $65,000 in Pandemic Unemployment Assistance (PUA) benefits.
Investigative Results |
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