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

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Reports

Search reports, investigative results, and agency plansShowing 21 - 24 of 24 results
Department of Justice

Five charged with COVID fraud

A federal grand jury returned indictments on Tuesday alleging fraud against five people in connection with COVID-19. United State Attorney William Ihlenfeld announced that charges have been filed against individuals alleged to have improperly benefitted from funds appropriated by Congress in response to the COVID-19 pandemic.
Investigative Results |
Department of Justice

Charleston Man Ordered to Pay Restitution for COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Logan County Woman Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

Charleston Man Pleads Guilty to COVID-19 Relief Fraud Scheme

Investigative Results |