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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 41 - 44 of 44 results

Justice Department Takes Action Against COVID-19 Fraud

Investigative Results |
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Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

Investigative Results |
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Bar owner charged with fraudulently receiving funds from CARES Act program

A 44-year-old Bryan resident has been charged with one count of wire fraud
Investigative Results |
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Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

A Texas engineer pleaded guilty today for filing fraudulent bank loan applications seeking more than $10 million dollars in forgivable loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
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