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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 11 - 20 of 29 results

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

Investigative Results |
< Department of Justice >

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

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 >

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
< Department of Justice >

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >

North Tonawanda Man Going Back To Prison For COVID-19 Relief Fraud And Violating Supervised Release

Investigative Results |
< Department of Justice >

North Chili Man Convicted By A Federal Jury Of 37 Counts Of COVID Relief Fraud

Investigative Results |
< Department of Justice >

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Investigative Results |
< Department of Justice >