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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 311 - 320 of 573 results

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison
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Tax Preparer And Client Charged With $13 Million Paycheck Protection Program Fraud Scheme

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Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

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Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

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Woman Accused of $104,000 Pandemic Loan Fraud

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New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

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Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

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Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

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Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

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North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

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