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

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Search reports, investigative results, and agency plansShowing 191 - 200 of 310 results

Georgia Woman Pleads Guilty to COVID-19 Related Federal Offense for Selling Unregistered Pesticides on eBay

A Georgia woman who sold an unregistered pesticide, which she claimed protected against viruses such as COVID-19, has pleaded guilty to violating the Federal Insecticide, Fungicide, and Rodenticide Act (FIFRA).
Investigative Results |

DEPARTMENT OF JUSTICE FILES STATEMENT OF INTEREST IN SUPPORT OF BUSINESSES SUFFERING FROM ARBITRARY AND IRRATIONAL RESTRICTONS OF MICHIGAN GOVERNOR’S COVID-19 ORDERS

Investigative Results |

The United States Attorney’s Office for the Western District of Texas Redoubles Its Efforts to Combat Sexual Harassment in Housing During the COVID-19 Pandemic

Investigative Results |

United States Attorney's Office Announces Charges in Fraud Cases Related to COVID-19

Investigative Results |

Shelby County Police Agencies recently received COVID-19 funding from the Department of Justice

Investigative Results |

Pendleton County mail carrier charged with attempted election fraud

Thomas Cooper, a mail carrier in Pendleton County, was charged today in a criminal complaint with attempted election fraud, U.S. Attorney Bill Powell announced. Cooper, age 47, of Dry Fork, West Virginia, is charged with “Attempt to Defraud the Residents of West Virginia of a Fair Election.”
Investigative Results |

Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act

Investigative Results |

New Jersey Man Arrested For $45 Million Scheme To Defraud And Price Gouge New York City During COVID-19 Pandemic

Investigative Results |

Software Engineer Charged in Washington with COVID-Relief Fraud

A software engineer was charged in a complaint unsealed today for allegedly filing fraudulent bank loan applications seeking more than $1 million in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |

Hollywood Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from COVID-19 Relief Program

The recently ousted head of Aviron Pictures was arrested this morning on federal fraud charges that allege he applied for $1.7 million in loans under the Paycheck Protection Program (PPP), falsely certified that the money would be used to finance the operations of other Aviron entities, and then used some of the relief funds for his personal expenses.
Investigative Results |