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 State

By Fraud Type

By Content

Search

Showing 381 - 390 of 1371 results

Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme

Investigative Results |
< Department of Justice >

Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud

Investigative Results |
< Department of Justice >

Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses

Investigative Results |
< Department of Justice >

Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA

< Department of Justice >

Gang member, purported rapper sentenced to federal prison for COVID-19 relief fraud

Investigative Results |
< Department of Justice >

Hampton Man Pleads Guilty to Laundering $739,000 of Pandemic Benefits

Investigative Results |
< Department of Justice >

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Investigative Results |
< Department of Justice >

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
< Department of Justice >

Sacramento Man Sentenced to More than 3 Years in Prison for COVID-19 Relief Fraud, Embezzlement, and Unemployment Benefit Fraud

Investigative Results |
< Department of Justice >