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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 1 - 3 of 3 results

Multi-million dollar COVID-19 fraudster trades mansion for a prison cell

33-year-old Richmond man who operated a medical supply company in Porter has been ordered to federal prison for a massive fraud that resulted in losses of $17 million
Investigative Results |
< Department of Justice >

Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
< Department of Justice >

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
< Department of Justice >