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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 71 - 80 of 327 results

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
< Department of Justice >

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
< Department of Justice >

Woman Accused of $104,000 Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Investigative Results |
< Department of Justice >

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
< Department of Justice >

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |
< Department of Justice >

Buffalo Man Going To Prison For COVID Relief Fraud

Investigative Results |
< Department of Justice >