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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 222 results

Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

Investigative Results |
< Department of Justice >

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
< Department of Justice >

44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Man Charged with COVID-Relief Fraud and Money Laundering

Investigative Results |
< Department of Justice >

Georgia woman sentenced to prison, ordered to pay more than $1 million in restitution for COVID fraud

Investigative Results |
< Department of Justice >

Camden County Woman Sentenced to Five Years in Prison for Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |
< Department of Justice >

Tallahassee Couple Sentenced To Federal Prison For Wire Fraud Conspiracy, Money Laundering Conspiracy, And Making False Statements Relating To COVID-19 Relief Programs

Investigative Results |
< Department of Justice >

Former Overland Park Man Indicted for $800,000 COVID Fraud Scheme

Investigative Results |
< Department of Justice >

Slidell Woman Federally Indicted for Theft of Public Money, Wire Fraud, and Money Laundering

Investigative Results |
< Department of Justice >

Philadelphia man admits to operating a multi-state drug enterprise

Investigative Results |
< Department of Justice >