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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 481 - 490 of 1371 results

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Investigative Results |
< Department of Justice >

Former Louisiana Resident Charged With Cares Act Fraud

Investigative Results |
< Department of Justice >

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Investigative Results |
< Department of Justice >

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

Investigative Results |
< Department of Justice >

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Investigative Results |
< Department of Justice >

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
< Department of Justice >

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Investigative Results |
< Department of Justice >