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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 51 - 60 of 199 results

Donaldsonville Woman Sentenced to 78 Months in Federal Prison for Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

Eight Crips Gang Members and Associates Indicted for Racketeering and Numerous Violent Crimes on Long Island

Investigative Results |
< Department of Justice >

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme

Investigative Results |
< Department of Justice >

Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud

Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Fresno Woman Sentenced to More than Six Years in Prison for $300,000 COVID-19 Pandemic Fraud Crime Spree

Investigative Results |
< Department of Justice >

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

Investigative Results |
< Department of Justice >

Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
< Department of Justice >