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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 441 - 450 of 1371 results

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

Investigative Results |
< Department of Justice >

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Investigative Results |
< Department of Justice >

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |
< Department of Justice >

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
< Department of Justice >

Utah Doctor and Co-Defendants Charged for Running a COVID-19 Vaccine Scheme to Defraud the Government and CDC

Investigative Results |
< Department of Justice >

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Investigative Results |
< Department of Justice >

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

Investigative Results |
< Department of Justice >

Westwego Woman Charged with Theft of Government Funds

Investigative Results |
< Department of Justice >

Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

< Department of Justice >