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 content Filter By:

Date Range
Refine these results:

By Agency

By State

By Fraud Type

Search

Showing 1 - 6 of 6 results

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Investigative Results |
< Department of Justice >

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Investigative Results |
< Department of Justice >

Wellsboro Man Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
< Department of Justice >

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
< Department of Justice >

Bartonsville Man Indicted For Pandemic Loan Fraud

Investigative Results |
< Department of Justice >