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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 141 - 150 of 290 results

Florida Man Charged with Fraudulently Obtaining $1 Million in Unemployment Benefits and COVID-19 Loan

Investigative Results |
< Department of Justice >

Man Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Investigative Results |
< Department of Justice >

Southfield Man Sentenced to Prison for Stealing Identities and $400,000 in Pandemic Aid Money

Investigative Results |
< Department of Justice >

Charlotte Man Pleads Guilty To COVID-19 Fraud, Drug Distribution And Firearms Offense

Investigative Results |
< Department of Justice >

Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases

Investigative Results |
< Department of Justice >

Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |
< Department of Justice >

Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Southfield Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Long Island Woman Pleads Guilty to Prison-Based Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >