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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 - 2 of 2 results

New York Man Sentenced for $600,000 COVID Fraud Using Stolen Identities

A New York man was sentenced yesterday to 42 months in prison for his role in a fraudulent scheme to obtain pandemic benefits using the stolen identities of at least 20 other people.
Investigative Results |
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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 |
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