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

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 201 - 210 of 1120 results
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Five Defendants Sentenced in Connection with Federal Unemployment Fraud

Investigative Results |
Department of Justice

Two Convicted of Romance and Pandemic Fraud Schemes

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

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

New York City Transit Worker and New York State Court Officer Plead Guilty to Covid-19 Loan Fraud

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

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

Investigative Results |