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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 11 - 20 of 47 results

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

Investigative Results |
< Department of Justice >

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

Investigative Results |
< Department of Justice >

Queens Woman Charged With Fraudulently Obtaining Government Funds

Investigative Results |
< Department of Justice >

Plaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud SchemePlaquemine Woman Sentenced to 44 Months for Pandemic Benefits Fraud Scheme

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

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

Investigative Results |
< Department of Justice >

Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits

Investigative Results |
< Department of Justice >

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Investigative Results |
< Department of Justice >

Former Louisiana Woman Pled Guilty To Preparing Over 110 Fraudulent PPP Loans Totaling Over $1.1 Million Dollars

Investigative Results |
< Department of Justice >

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Investigative Results |
< Department of Justice >