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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 1 - 3 of 3 results

Middlesex County Woman Admits to COVID-19 Relief Program Fraud

A Middlesex County, New Jersey, woman admitted that she fraudulently obtained Economic Injury Disaster Loan (“EIDL”), Paycheck Protection Program (“PPP”), and pandemic unemployment insurance benefits.
Investigative Results |
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Shelton Man Admits Fraudulently Obtaining COVID-19 Relief Funds

VINCENZO MINUTOLO, 38, of Shelton, waived his right to be indicted and pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to offenses related to his fraudulent receipt of COVID-19 relief funds.
Investigative Results |
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Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |
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