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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 - 7 of 7 results

Man Charged with Defrauding Elderly Homeowners and COVID-19 Relief Programs

A Freeman man had his initial appearance today on charges of wire fraud, filing a false tax return, tax evasion, and making false statements to a financial institution.
Investigative Results |
< Department of Justice >

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Investigative Results |
< Department of Justice >

St. Paul Woman Sentenced for Role in $499,000 Fraudulent Pandemic Benefits Scheme

Investigative Results |
< Department of Justice >

Woman Pleads Guilty to Pandemic Related Fraud

Investigative Results |
< Department of Justice >

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |
< Department of Justice >

Southwest Virginia Man Sentenced for Role in Unemployment Benefits Scam

Investigative Results |
< Department of Justice >

Four Sentenced this Week for Roles in Pandemic Unemployment Fraud, Mail Fraud Scheme

Investigative Results |
< Department of Justice >