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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 91 - 100 of 327 results

Lake Forest Man Pleads Guilty to Defrauding Buyers of Medical-Grade Gloves Out of $3.2 Million During COVID-19 Pandemic Shortage

Investigative Results |
< Department of Justice >

West Haven Man Sentenced to 8 Years in Federal Prison for Role in Scheme to Steal City’s COVID Relief Funds

Investigative Results |
< Department of Justice >

Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Investigative Results |
< Department of Justice >

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
< Department of Justice >

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses

Investigative Results |
< Department of Justice >

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Investigative Results |
< Department of Justice >

Stonecrest’s former Senior Economic Development Manager pleads guilty to theft of COVID-19 relief funds

Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

West Haven Woman involved in Scheme to Steal COVID-19 Relief Funds from the City Sentenced to Prison

Investigative Results |
< Department of Justice >