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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 - 10 of 15 results

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

Investigative Results |
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Charlotte Tax Preparer Is Sentenced To Prison For Scheme To Obtain $780,000 In Fraudulent Coronavirus Relief Funds And Money Laundering

Investigative Results |
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Two Indicted in Scheme to Use Stolen Identities to Obtain Nearly $1 Million in Fraudulent COVID-19 Relief

Investigative Results |
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Charlotte Business Owner Is Sentenced To Prison For $720,000 COVID-19 Relief Fraud

Investigative Results |
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Charlotte Business Owner And Disaster Relief Loan “Consultant ” Pleads Guilty To Federal Charges For $1.2 Million COVID-19 Fraud Scheme

Investigative Results |
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Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
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Texas Couple Pleads Guilty to Orchestrating an Extensive Multi-Million COVID-19 Fraud Scheme in North Carolina

Investigative Results |
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Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Investigative Results |
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Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Investigative Results |
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Two Downtown Los Angeles Residents Arrested on Complaint Alleging They Fraudulently Obtained $300,000 in COVID-Relief Loans

Two downtown Los Angeles residents were arrested today on a federal criminal complaint alleging they fraudulently obtained more than $300,000 – and attempted to obtain an additional $1 million – in COVID-relief loans for several companies they claimed to own and operate.
Investigative Results |
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