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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 61 - 70 of 272 results

Flint Man Sentenced To More Than 11 Years In Federal Prison For Multi-Million Dollar Pandemic Loan Fraud

Investigative Results |
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Stoughton Man Pleads Guilty to Brank and Wire Fraud Scheme Related to COVID-19 Pandemic

BOSTON – A Stoughton pleaded guilty yesterday to fraudulently obtaining COVID-19-related small business loans from several financial institutions.
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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Missouri Woman Admits $135,000 Pandemic Loan Fraud

Edna McGowan-Baker fraudulently applied for Paycheck Protection Program loans for five different companies.
Investigative Results |
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Fayette County Auto Salesman Sentenced for Role in COVID-19 Relief Fraud Scheme

Investigative Results |
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Richmond Man Sentenced for Successive COVID Fraud and Bank Fraud Schemes

A Richmond man was sentenced yesterday to seven years in prison for orchestrating successive schemes to defraud a COVID-19 relief program and steal funds through altered checks.
Investigative Results |
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Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
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Two Individuals Convicted for $11M COVID-19 Relief Fraud Scheme

A federal jury in Atlanta convicted a Georgia man and woman yesterday for their roles in an over $11 million Paycheck Protection Program (PPP) fraud scheme.
Investigative Results |
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Paycheck Protection Program Fraud Defendants Convicted Following Jury Trial

Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic.
Investigative Results |
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Fayette County Auto Dealer Sentenced to Prison for COVID-19 Relief Fraud

Investigative Results |
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