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

Reports

Search reports, investigative results, and agency plansShowing 21 - 30 of 70 results
Department of Justice

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud

Department of Justice

Texan convicted for multimillion-dollar COVID-19 relief fraud

Department of Justice

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Department of Justice

EDVA Takes Action Against COVID-19 Fraud in 2022

Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Department of Justice

Los Angeles Man Found Guilty of Stealing More Than $150,000 and Attempting to Steal Nearly $1.9 Million More in COVID Business Loans

A downtown Los Angeles man was found guilty today by a jury of federal criminal charges for fraudulently obtaining more than $150,000 – and attempted to obtain an additional $1.85 million – in COVID-relief loans for several companies he claimed to own and operate.