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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

Charged: PPP scammers.

The Department of Justice (DOJ) recently announced that more than fifty people have been criminally charged with fraudulently obtaining loans from the Paycheck Protection Program (PPP).
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Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Investigative Results |
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Five Charged With COVID-19 Relief Fraud

Investigative Results |
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