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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 213 results

Shreveport Businesswoman Pleads Guilty in CARES Act Fraud Scheme

Investigative Results |
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Wilmington Woman Sentenced to 31 Months in Federal Prison in CARES Act Fraud Case

Investigative Results |
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Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme

Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Daniel Joseph Tisone (35, Naples) has pleaded guilty to wire fraud, bank fraud, illegal monetary transaction, and possession of ammunition by a convicted felon. Tisone faces a maximum penalty of 30 years in federal prison for each wire fraud and bank fraud count, up to 10 years’ imprisonment on the illegal monetary transaction count, and up to 10 years in federal prison on the possession of ammunition charge.
Investigative Results |
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North Las Vegas Felon Pleads Guilty To Unlawful Possession Of Ammunition And COVID-19 Relief Fraud Scheme

LAS VEGAS – Jonathan Millard Robinson (44) pleaded guilty yesterday to unlawful possession of ammunition and fraudulently submitting a loan application to a lender under the Coronavirus Aid, Relief, and Economic Security Act. U.S. District Judge Richard F. Boulware II scheduled a sentencing for November 17, 2022.
Investigative Results |
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Buffalo Man Arrested, Charged With Fraudulently Receiving Millions Of Dollars In COVID 19 Funds

Investigative Results |
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Rocklin Business Owner Sentenced to 10 Years in Prison for Embezzling from His Employer and, While Awaiting Sentencing, Defrauding Banks

Investigative Results |
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Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Investigative Results |
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Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Investigative Results |
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Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

Investigative Results |
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Riverside County Man Pleads Guilty to Federal Criminal Charges for Fraudulently Obtaining $6.6 Million in COVID-Relief Business Loans

A Corona man pleaded guilty today to federal criminal charges in connection with a scheme to submit false loan applications that brought him more than $6.6 million in Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) funds.
Investigative Results |
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