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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 - 4 of 4 results

Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud

An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.
Investigative Results |
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Gilbert Man Sentenced to Prison for PPP Fraud

Investigative Results |
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Gilbert Man Sentenced to Prison for PPP Fraud

Investigative Results |
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Nine Indicted for Payment Protection Program Fraud

Investigative Results |
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