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 Program

By State

By Fraud Type

By Content

Search

Showing 121 - 130 of 411 results

44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Redmond, Washington man sentenced to one year in prison for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Palm Beach County Man Sentenced To Two Years In Federal Prison For COVID Relief Fraud

Investigative Results |
< Department of Justice >

Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

Investigative Results |
< Department of Justice >

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

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 >

Gresham Man Sentenced to Federal Prison for Stealing Covid Relief Funds

Investigative Results |
< Department of Justice >

Charleston Woman Sentenced for COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Buffalo Man Going To Prison For COVID Relief Fraud

Investigative Results |
< Department of Justice >