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 reports Filters

Date Range

Report Type

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 161 - 170 of 652 results
Department of Justice

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
Department of Justice

North Las Vegas Resident Pleads Guilty To COVID-19 Relief Fraud

Investigative Results |
Department of Justice

Raleigh Woman Pleads Guilty to Using Her Real Estate Business to Fraudulently Obtain PPP Loan

Investigative Results |
Department of Justice

Local Attorney Sentenced To 27 Months’ Imprisonment For Pandemic Relief Fraud, Mail Fraud And Tax Evasion

Investigative Results |
Department of Justice

12 KC-Area Residents Indicted for $250,000 Covid Fraud Conspiracy

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

Buffalo Man Going To Prison For COVID Relief Fraud

Investigative Results |
Department of Justice

Man Charged with COVID-Relief Fraud and Money Laundering

Investigative Results |
Department of Justice

Queens Woman Charged With Fraudulently Obtaining Government Funds

Investigative Results |
Department of Justice

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |