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 reports Filters

Date Range

Report Type

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 21 - 30 of 885 results

Second Defendant Pleads Guilty For Fraudulently Obtaining Millions In Public Benefits And Laundering Proceeds To China

Investigative Results |

Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan

Investigative Results |

Spokane Dermatologist Agrees to Pay $1.4 Million to Resolve Claims of Fraudulently Obtaining COVID-19 Funds

Investigative Results |

Woman Bound for Dubai Arrested at Airport and Indicted in Feeding Our Future Scheme

Investigative Results |

Two People Sentenced for Stealing Nearly $300,000 in COVID-19 Relief Money

Investigative Results |

St. Louis Nonprofit Executive Admits $2.3 Million Dollar Student Meal Fraud

Cymone McClellan and Terra Davis have admitted submitting $2.3 million worth of false and fraudulent meal reimbursement claims to Missouri Department of Health and Senior Services.
Investigative Results |

Man Charged in Connection With CARES Act Loan Fraud

DENVER – The United States Attorney’s Office for the District of Colorado announces that Joseph Ronald Trenkle, 54, formerly of Cherry Hills Village, Colorado and currently of Dorado, Puerto Rico, has been charged in a criminal information with one count each of wire fraud and money launderin
Investigative Results |

Minneapolis Woman Sentenced to 51 Months in Prison for Role in Feeding Our Future $250 Million Fraud Scheme

Investigative Results |

Tiawana Brown And Two Co-Conspirators Indicted For Alleged Scheme To Obtain More Than $124,000 In COVID Pandemic Relief Funds

Investigative Results |

Mooresville Man Sentenced To Prison For Defrauding Investors And Stealing Millions in COVID Relief Funds

Investigative Results |