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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 161 - 170 of 411 results

Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |
< Department of Justice >

Owner of Two Northeast Ohio Businesses Sentenced to Prison for PPP Loan Fraud

Investigative Results |
< Department of Justice >

Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Investigative Results |
< Department of Justice >

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |
< Department of Justice >

Henrico Man Pleads Guilty in $1.1 Million COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Investigative Results |
< Department of Justice >

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Investigative Results |
< Department of Justice >

Fort Stewart soldier sentenced to prison for prolific fraud scheme targeting COVID-19 relief programs, student loans

Investigative Results |
< Department of Justice >

Texan convicted for multimillion-dollar COVID-19 relief fraud

Investigative Results |
< Department of Justice >