Skip to main content

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.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 5 of 5 results

Fourth Defendant Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
< Department of Justice >

Houston Woman Pleads Guilty to Cares Act Fraud and Theft of Government Funds

NEW ORLEANS – U.S. Attorney Duane A. Evans announced that TEMIKA SANTEMORE, age 43, a resident of Houston, Texas, pleaded guilty on September 12, 2023 before U.S. District Judge Jay C. Zainey to a two-count bill of information charging her with making false statements and theft of government funds related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).
Investigative Results |
< Department of Justice >

Dallas Woman Pleads Guilty in $7 Million COVID-19 Testing Fraud

Investigative Results |
< Department of Justice >

Texas Woman Sentenced for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Investigative Results |
< Department of Justice >

Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Investigative Results |
< Department of Justice >