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 1 - 4 of 4 results
Department of Justice

Ohio Woman Sentenced to 6 Months in Federal Prison After Filing False CARES Act Claims to Steal More than $200,000 in Pandemic Unemployment Benefits

INDIANAPOLIS- Brianna Yerkey, 21, of Struthers, Ohio, has been sentenced to 6 months in federal prison after pleading guilty to wire fraud. According to court documents, beginning in
Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Investigative Results |
Department of Justice

Hammond Man Sentenced To Imprisonment For Wire Fraud related to Covid-19 relief funds

Investigative Results |