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 content Filter By:

Date Range
Refine these results:

By Agency

By Program

By Topic

By State

By Fraud Type

By Content

Search

Showing 231 - 234 of 234 results

Justice Department Takes Action Against COVID-19 Fraud

Investigative Results |
< Department of Justice >

Dayton ‘investigation & security’ business owner sentenced to prison for COVID-relief fraud

DAYTON – A Dayton woman was sentenced in federal court today to prison for fraudulently obtaining more than $2.5 million in pandemic relief loans.
Investigative Results |
< Department of Justice >

Minnesota Man Pleads Guilty to Defrauding the United States in Paycheck Protection Program Scheme

Investigative Results |
< Department of Justice >

Springfield Woman Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program

Investigative Results |
< Department of Justice >