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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.

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Showing 1 - 7 of 7 results

Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

Investigative Results |
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Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

Investigative Results |
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Former SBA Employee Charged with Wire and Bank Fraud in Connection with Filing False Applications for PPP and EIDL Loans and Covid-19 Rental Assistance

Malaina Chapman, 37, of Hialeah, Fla. has been charged with conspiracy to commit wire fraud, wire fraud and bank fraud. She had her initial appearance in Miami federal court today.
Investigative Results |
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Las Vegas Resident Sentenced To Prison For COVID-19 Fraud Scheme

LAS VEGAS – A Las Vegas woman was sentenced Wednesday by United States District Judge James C. Mahan to 30 months in prison to be followed by three years of supervised release for fraudulently seeking over $1 million in COVID-19 Paycheck Protection Program (PPP) loans.
Investigative Results |
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U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents

Investigative Results |
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United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests

Investigative Results |
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Nevada Man Sentenced to 70 Months in Federal Prison for Bank Fraud and Identity Theft Scheme

Investigative Results |
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