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 11 - 17 of 17 results

Wellsboro Man Charged With Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Bartonsville Man Sentenced For Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Bloomsburg Man Sentenced To 18 Months Of Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
< Department of Justice >

Owner Of Trucking Business Sentenced To 18 Months’ Imprisonment For Covid-Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

Investigative Results |
< Department of Justice >

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
< Department of Justice >

Philadelphia Attorney Charged With Pandemic Relief Fraud

Investigative Results |
< Department of Justice >