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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 11 - 17 of 17 results

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
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Canton Woman Sentenced for Online Fraud Conspiracy

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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Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme

BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.
Investigative Results |
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Wenham Man Charged with COVID-19 Pandemic Fraud Scheme

BOSTON – A Wenham man was charged today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.
Investigative Results |
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Stoughton Man Indicted on Bank and Wire Fraud Scheme Related to COVID-19 Pandemic

BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Investigative Results |
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Stoughton Man Pleads Guilty to Bank Fraud Scheme Related to COVID-19 Pandemic

BOSTON – A Stoughton man pleaded guilty yesterday in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Investigative Results |
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