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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 181 - 190 of 213 results

Bartonsville Man Indicted For Pandemic Loan Fraud

Investigative Results |
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Stamford Man Who Fraudulently Obtained More Than $4 Million in Covid-19 Relief Funds Pleads Guilty

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Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

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Smyrna Man Charged In Paycheck Protection Program Fraud

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Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud

Orlando, Florida –U.S. District Judge Anne C. Conway today sentenced Johnson W. Eustache to five years in federal prison for wire fraud and aiding and assisting in the preparation of false tax returns. The court also ordered Eustache to forfeit approximately $700,000 seized from several bank accounts, as well as real properties in Palm Bay and Poinciana, which are traceable to proceeds of the offense.
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Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

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Knoxville Man Sentenced To Prison For Defrauding COVID-19 Economic Relief Programs

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Oregon Man Sentenced to Federal Prison and Ordered to Forfeit Over $18 Million in Stock and Properties After Stealing Millions in Covid-Relief Funds

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Charlotte Pastor Pleads Guilty To Tax and Wire Fraud

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South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money

A Florida man charged with fraudulently obtaining COVID-19 relief loans under the Paycheck Protection Program (PPP) made his first appearance today in federal magistrate court in Ft. Lauderdale.
Investigative Results |
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