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 reports Filters

Date Range

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 31 - 40 of 111 results
Department of Justice

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Investigative Results |
Department of Justice

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
Department of Justice

Two Georgians indicted for pandemic-related fraud

Investigative Results |
Department of Justice

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

Investigative Results |
Department of Justice

Foreign National Sentenced for Using Stolen Identity During COVID-19 Relief Prosecution

Investigative Results |
Department of Justice

South Los Angeles Woman Pleads Guilty to Scheming with Others to Use Stolen Identities to Fraudulently Obtain COVID Jobless Benefits

Investigative Results |
Department of Justice

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Investigative Results |
Department of Justice

Middle District Of Florida Task Force Continues To Combat COVID-19 Fraud

Investigative Results |
Department of Justice

South Florida Resident Sentenced to Prison for COVID-19 Paycheck Protection Program Fraud

Investigative Results |
Department of Justice

Five current and former police officers convicted in multi-million-dollar COVID-19 loan scheme

Investigative Results |