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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

South Carolina Woman and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

FLORENCE, SOUTH CAROLINA — Nariman Mahmoud Masoud, 35, of Florence, South Carolina, and Susan Masoud, 34, of Tampa, Florida, were sentenced after pleading guilty to conspiracy to commit wire fraud related to unemployment insurance benefits.
Investigative Results |
< Department of Justice >

Myrtle Beach Man Pleads Guilty to Wire Fraud and Tax Fraud

FLORENCE, SOUTH CAROLINA —Troy Benjamin Bittner, 54, of Myrtle Beach, has pleaded guilty in federal court to wire fraud and filing a false tax return.
Investigative Results |
< Department of Justice >

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

Investigative Results |
< Department of Justice >

Nursing Director Pleads Guilty to Lying to Federal Agents Regarding Production of Fraudulent COVID-19 Vaccine Cards

Investigative Results |
< Department of Justice >

Federal Indictment Returned Against Nursing Director for Producing Fraudulent COVID Vaccine Cards and Lying to Federal Investigators

Investigative Results |
< Department of Justice >

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Investigative Results |
< Department of Justice >