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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 61 - 70 of 111 results

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
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Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
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Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

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

Investigative Results |
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Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |
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L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking

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

Investigative Results |
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Brandon Woman Pleads Guilty to COVID Relief 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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Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the Criminal, Asset Recovery, and Civil Divisions, along with federal, state, and local law enforcement agencies.
Investigative Results |
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