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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 91 - 100 of 294 results

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree

Investigative Results |
< Department of Justice >

Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application

Investigative Results |
< Department of Justice >

Hale County Man Pleads Guilty to $4 Million PPP Fraud

Investigative Results |
< Department of Justice >

LaPlace Man Charged With Cares Act Fraud

Investigative Results |
< Department of Justice >

Bakersfield Brothers Sentenced for Roles in Multiple Fraud Schemes

Investigative Results |
< Department of Justice >

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

Investigative Results |
< Department of Justice >

Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
< Department of Justice >

Orange County Man Pleads Guilty to Using Stolen Identities to Apply for More Than $1 Million in COVID Jobless Benefits

Investigative Results |
< Department of Justice >

Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief

< Department of Justice >