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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 - 10 of 20 results

Hazelwood Man Sentenced to 111 Months in Prison for Schemes Seeking $404,000

Naquan Powers admitted involvement in the fraudulent purchase of vehicles, a credit card scam and fraud involving two pandemic relief programs.
Investigative Results |
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Jury convicts Cincinnati woman of crimes related to COVID-19 relief fraud

A federal jury in the Southern District of Ohio today convicted Kelli Prather, 51, of Cincinnati of crimes pertaining to her request for more than $1.2 million in pandemic relief loans. She was remanded to the custody of the U.S. Marshals after the jury returned its guilty verdicts.
Investigative Results |
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Five Individuals Charged in Multi-State COVID-19 Relief Program Fraud Scheme

CAMDEN, N.J. – Five individuals were charged for their roles in fraudulently obtaining federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds; two other individuals pleaded guilty to fraudulently obtaining PPP and EIDL loans.
Investigative Results |
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Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
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Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Investigative Results |
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Hazelwood Man Admits Series of Schemes Seeking $404,000

Investigative Results |
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Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
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Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
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University City Business Owner Sentenced to 30 Months in Prison for Pandemic, Bank Fraud

Investigative Results |
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Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
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