Skip to main content

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.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 10 of 18 results

Family Members of Woman Convicted of Fraud Settle Claims Arising from Pandemic Relief Loans

Investigative Results |
< Department of Justice >

Albany Man Sentenced to 41 Months for Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Saratoga County Couple Admits Defrauding COVID-19 Relief Programs

ALBANY, NEW YORK – Deborah Budhraj, age 52, and her husband Adesh Budhraj, age 53, of Ballston Lake, New York, pled guilty today to conspiring with each other
Investigative Results |
< Department of Justice >

New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud

Investigative Results |
< Department of Justice >

Long Island Businessman Pleads Guilty to Multi-Million Dollar Covid-19 Loan Fraud

Investigative Results |
< Department of Justice >

Rochester Man Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

Two Certified Nurse Midwives, One Licensed Practical Nurse and Two Business Owners Among Those Charged in Brooklyn as Part of National Health Care Related COVID-19 Enforcement Action

Investigative Results |
< Department of Justice >

Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Investigative Results |
< Department of Justice >

Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans

Investigative Results |
< Department of Justice >

Brooklyn Man Sentenced for Obstruction

Investigative Results |
< Department of Justice >