Skip to main content

After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available. You'll still be able to download the data.

X
Skip to list of reports Filters

Date Range

Report Category

Submitting Agency

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 1561 - 1570 of 2446 results
Department of Justice

Chicago Man Indicted on Fraud Charges Related to Pandemic Unemployment Benefits

Department of Justice

Former local bakery owner admits to stealing identity of deceased baby, $1.5M pandemic relief fraud

COLUMBUS, Ohio – A former Columbus woman pleaded guilty in federal court today to 16 counts of wire and passport fraud. The defendant stole the identity of a baby who died as an infant and used the infant’s identity to obtain a passport, a student pilot license, a job as a flight attendant, and pandemic relief loans.
Department of Justice

Lebanon County Man Indicted On COVID-19 Unemployment Fraud Charges

Department of Justice

Tracy Woman Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

Department of Justice

Former IRS Employee Pleads Guilty to Fraudulently Obtaining $62,300 In CARES Act Funds