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 Topic

By State

By Fraud Type

By Content

Search

Showing 221 - 230 of 1366 results

Fort Myers Couple Arrested And Charged With More Than $2 Million COVID Relief Fraud

Investigative Results |
< Department of Justice >

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Investigative Results |
< Department of Justice >

Former federal correctional officer sentenced to prison for Paycheck Protection Program fraud

Investigative Results |
< Department of Justice >

Two Convicted of Romance and Pandemic Fraud Schemes

Investigative Results |
< Department of Justice >

Five Defendants Sentenced in Connection with Federal Unemployment Fraud

Investigative Results |
< Department of Justice >

Metro Atlanta man sentenced for money laundering conspiracy involving COVID fraud proceeds

Investigative Results |
< Department of Justice >

Marina del Rey Man Arrested for Allegedly Fraudulently Obtaining More Than $3 Million in COVID Business Loans for Shell Companies

Investigative Results |
< Department of Justice >

Bridgeport man admits to taking nearly $650,000 in COVID Relief funds

Investigative Results |
< Department of Justice >

Lavaca Man Sentenced in $134 Million COVID-19 Health Care Fraud and Money Laundering Scheme

Investigative Results |
< Department of Justice >

Columbia, KC Man Pleads Guilty to $1.1 Million Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >