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

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 211 - 220 of 1125 results
Department of Justice

New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud

Investigative Results |
Department of Justice

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Investigative Results |
Department of Justice

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

Investigative Results |
Department of Justice

Crescenta Valley Man Sentenced to More Than 5 Years in Prison for Fraudulently Obtaining Nearly $3 Million in COVID Relief Funds

Investigative Results |
Department of Justice

Six indicted in scheme that defrauded pandemic relief programs of more than $3 million

Investigative Results |
Department of Justice

Previously Deported Mexican National Sentenced To 27 Months’ Imprisonment For Covid-19 Related Fraud And Identity Theft Offenses

Investigative Results |
Department of Justice

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

Investigative Results |
Department of Justice

Six Defendants Charged In $14.7 Million Scheme To Fraudulently Obtain Pandemic Relief Loans

Investigative Results |
Pandemic Response Accountability Committee

Semiannual Report to Congress: October 1, 2022 - March 31, 2023

Report to Congress |
Department of Justice

New Kensington Resident Pleads Guilty to Conspiracy to Commit Fraud

PITTSBURGH, PA - A former resident of New Kensington, PA, pleaded guilty in federal court to charges of Conspiracy to Commit Fraud and Fraud in Connection with Emergency
Investigative Results |