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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 291 - 300 of 1366 results

Superseding Indictment Charges Maryland Man with Wire Fraud, Identity Theft, and Drug-Related Counts, in Addition to Original Charges for COVID-19 Cares Act Unemployment Benefits Fraud and Illegal Possession of a Firearm

Investigative Results |
< Department of Justice >

44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
< Department of Justice >

Redmond, Washington man sentenced to one year in prison for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Yonkers Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Investigative Results |
< Department of Justice >

Cincinnati man sentenced to one year & one day in prison for pandemic relief fraud

Investigative Results |
< Department of Justice >

Waterbury Man Admits Theft of Pandemic Unemployment Benefits

Investigative Results |
< Department of Justice >

Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

Investigative Results |
< Department of Justice >