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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 19 results

Southfield Doctor Convicted of Fraudulently Obtaining $1.7M PPP Loan

Investigative Results |
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Mead Man Sentenced to Nearly 4 Years in Federal Prison for Stealing over $750,000 From COVID Relief Programs

Investigative Results |
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Mead Man Pleads Guilty to Bank Fraud for Defrauding COVID-19 Relief Programs

Investigative Results |
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U.S. Attorney’s Eastern Washington COVID-19 Strike Force Announces Indictment of Trio for COVID Relief Fraud, including Two Tri-Cities Residents

Investigative Results |
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Paycheck Protection Program Fraud Defendants Convicted Following Jury Trial

Teldrin Foster and Carla Jackson were found guilty by a jury for their roles in schemes to steal Paycheck Protection Program (“PPP”) funds during the COVID-19 pandemic.
Investigative Results |
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United States Attorney’s Eastern Washington COVID-19 Strike Force Announces Additional Indictments, Arrests

Investigative Results |
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Former KC Bank Manager Pleads Guilty to Facilitating Covid Fraud Scheme, Unemployment Benefits Fraud Scheme

A former bank branch manager in Kansas City, Mo., has pleaded guilty in federal court to accepting Kansas City Chiefs playoffs tickets and a new Chevrolet Tahoe in exchange for facilitating a $12.4 million Covid fraud scheme by a Jefferson City, Mo., business owner, as well as a separate fraud scheme to receive unemployment benefits.
Investigative Results |
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Three Sentenced for Paycheck Protection Program Loan Fraud Schemes in the Northern District of Oklahoma

Three Tulsa-area residents who fraudulently applied for Paycheck Protection Program loans were sentenced last week in federal court, announced U.S. Attorney Clint Johnson.
Investigative Results |
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Franklin Man Pleads Guilty To COVID-19 Relief Fraud, Bank Fraud, and Money-Laundering

NASHVILLE – John Paul Dillon, 40, of Franklin, Tennessee pleaded guilty today in U.S. District Court to fraud in connection with COVID-19 relief programs, mortgage fraud, and money
Investigative Results |
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Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |
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