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 content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

By Content

Search

Showing 91 - 100 of 329 results

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 |
< >

Fayette County Auto Dealer Sentenced to Prison for COVID-19 Relief Fraud

Investigative Results |
< >

Second Wayne County Man Charged With Committing Covid-19 Pandemic Fraud

Investigative Results |
< >

Vancouver Real Estate Developer Sentenced to Federal Prison for Fraudulently Obtaining Covid-Relief Funds, Laundering Proceeds

Investigative Results |
< >

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

Investigative Results |
< >

Huron Man Charged with Over $2.5 Million in COVID-19 Relief Fraud

A federal grand jury in Toledo returned an indictment on February 7, 2024, charging Daniel R. Hitlan, of Huron, Ohio, with three counts of bank fraud and five counts of money laundering related to filing false applications for Paycheck Protection Program loans.
Investigative Results |
< >

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Investigative Results |
< >

Three Individuals Sentenced for $3.5M COVID-19 Relief Fraud Scheme

Three people were sentenced today for fraudulently obtaining and misusing Paycheck Protection Program (PPP) loans that the U.S. Small Business Administration guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act in connection with their involvement in a COVID-19 fraud ring.
Investigative Results |
< >

Former Police Officer Pleads Guilty to PPP Fraud

Investigative Results |
< >

Georgia Man Admits Pandemic Loan Fraud

Chad Brown admitted admitted fraudulently applying for and receiving a loan from the Paycheck Protection Program.
Investigative Results |
< >