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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 - 10 of 16 results

California Businessman Pleads Guilty in Federal Court to Orchestrating $14 Million Covid-Relief Fraud

DARREN CARLYLE SADLER participated in a scheme to fraudulently apply for Paycheck Protection Program loans.
Investigative Results |
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York County Woman Sentenced to Federal Prison for Conspiracy to Make False Statements to a Bank

COLUMBIA, S.C. — Brandi McCoy, 48, of York County, has been sentenced to 15 months in federal prison for conspiracy to make false statements to a bank.
Investigative Results |
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Scranton Man Sentenced To 41 Months’ Imprisonment For Wire Fraud

Investigative Results |
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Minneapolis Non-Profit Executive and Business Consultant Pleads Guilty in $6 Million Fraud Scheme

Investigative Results |
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Suffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud

BOSTON – Two corrections officers employed by the Suffolk County Sherriff’s Department were arrested today for allegedly submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Investigative Results |
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Luzerne County Man Sentenced To 24 Months’ Imprisonment For Committing $350,000 In Covid-19 Pandemic Fraud

Investigative Results |
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COVID-19 Relief Fraudster Convicted of Bank Fraud

A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
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Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
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Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
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New York Man Arrested for COVID-19 Relief Fraud Scheme

BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
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