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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 101 - 110 of 228 results

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
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Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Investigative Results |
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Metairie Woman Sentenced for Theft of Social Security Funds and Cares Act Funds

Investigative Results |
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Arkansas, Washington Business Owners Indicted for Conspiring to Defraud COVID-19 Relief Programs

Investigative Results |
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Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Investigative Results |
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Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |
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Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Investigative Results |
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Redmond man pleads guilty to conspiring to defraud COVID-19 Payroll Protection Program

Investigative Results |
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Former Oregon Dentist Sentenced to Federal Prison for Stealing Millions in Covid-Relief Funds and Illegally Distributing Controlled Substances

Investigative Results |
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Rochester Man Indicted for Attempting to Fraudulently Obtain More Than $1 Million in CARES Act Funds

Investigative Results |
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