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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 41 - 50 of 59 results

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

Investigative Results |
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EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
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Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes

Investigative Results |
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Suburban Chicago Man Indicted for COVID-19 Testing Fraud Scheme

Investigative Results |
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Utah Doctor and Co-Defendants Charged for Running a COVID-19 Vaccine Scheme to Defraud the Government and CDC

Investigative Results |
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Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

Investigative Results |
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University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Investigative Results |
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Three Individuals and One Company Indicted for Introducing Adulterated and Misbranded Devices into Interstate Commerce and Mail Fraud Conspiracy

SAN JUAN, Puerto Rico – A federal grand jury in the District of Puerto Rico returned an indictment on February 1, 2023 charging Elberto Berdut-Teruel, Wanda L. Carballo-Cabrera, María Santos-Carballo, and Magnetic Healer of PR Inc. with conspiracy and introduction of adulterated and misbranded devices with intent to defraud and mislead, conspiracy to commit mail fraud, and alteration of a device after shipment in interstate commerce.
Investigative Results |
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Phoenix Man Sentenced for Importing Counterfeit N95 Masks from Asia

Investigative Results |
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Four People Indicted in $3.5 Million COVID-19 Testing Kickback Conspiracy

NEWARK, N.J. – Four people have been charged for their roles in a kickback conspiracy involving COVID-19 testing that defrauded federal health insurance programs, U.S. Attorney Philip R. Sellinger announced today.
Investigative Results |
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