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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 21 - 26 of 26 results

Federal Grand Jury Indicts Rapids Theatre Owner And Associate For Defrauding The Economic Injury Disaster Loan And Paycheck Protection Programs Out Of More Than $750,000

Investigative Results |
< Department of Justice >

Federal Grand Jury Indicts Amherst Businessman On 40 Counts For Defrauding The Paycheck Protection And Economic Injury Disaster Loan Programs Out Of Millions Of Dollars

Investigative Results |
< Department of Justice >

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

New York Man Arrested for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< Department of Justice >

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Little Valley Man Pleads Guilty For His Role In A Nearly $1,000,000 COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >