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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 101 - 110 of 127 results

Two Men Sentenced For Paycheck Protection Program Loan Fraud

Investigative Results |
< Department of Justice >

Carlisle Woman Sentenced For Illegal Monetary Transactions Involving Covid-19 Relief Funds

Investigative Results |
< Department of Justice >

Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud

Investigative Results |
< Department of Justice >

Bloomsburg Woman Sentenced To 12 Months’ Imprisonment For $430,000 Fraud Scheme, Including $300,000 In Covid Relief Fraud

Investigative Results |
< Department of Justice >

Former Lake Oswego Resident Sentenced to Federal Prison for Covid-Relief Fraud

Investigative Results |
< Department of Justice >

Virginia Man Pleads Guilty in Paycheck Protection Program Money Laundering Scheme

Investigative Results |
< Department of Justice >

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Investigative Results |
< Department of Justice >

Bartonsville Man Indicted For Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Smyrna Man Charged In Paycheck Protection Program Fraud

Investigative Results |
< Department of Justice >