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

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Related Organizations

Management Challenges

Reports

Search reports, investigative results, and agency plansShowing 2371 - 2380 of 2464 results

Quincy Man Pleads Guilty to COVID-19 Related Offense

BOSTON – A Quincy man pleaded guilty yesterday in federal court in Boston in connection with selling a lanyard that falsely claimed to protect against viruses.
Investigative Results |

North Carolina Restaurant Owner And Son Charged With COVID-Relief Fraud

Investigative Results |

Four Charged with Covid-19 Fraud

Investigative Results |

Scottsdale Man Charged with Covid-19 Fraud

Investigative Results |

Menifee Woman Pleads Guilty to Federal Criminal Charge for Fraudulently Obtaining Over $500,000 in COVID-19 Jobless Relief

A Riverside County woman pleaded guilty today to a federal criminal charge for fraudulently obtaining more than $500,000 in COVID-related unemployment benefits for herself.
Investigative Results |

New Jersey Man Charged With Stealing Unemployment Insurance Benefits

Investigative Results |

Three From Northwest Arkansas Plead Guilty To Making False Statements To Obtain Coronavirus Relief Funds

Investigative Results |

Charlotte Man Is Charged For COVID-19 Relief Loan Fraud

Investigative Results |

Sussex County Man Charged with Fraudulently Obtaining $5.6 Million Loan Meant to Help Small Businesses During COVID-19 Pandemic

Investigative Results |

Emergency Procurement Controls

This audit was conducted to determine whether adequate controls have been established to ensure compliance with purchasing requirements, including the appropriate use of emergency purchase exceptions.
Audit |