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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 51 - 60 of 164 results

Carnegie Man Sentenced to 6½ Years for $3.8 Million Paycheck Protection Program Fraud

Investigative Results |
< Department of Justice >

Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property

Investigative Results |
< Department of Justice >

St. Louis Woman Admits Bank Fraud, Pandemic Fraud

Investigative Results |
< Department of Justice >

Former Warren County Businessman Sentenced to Three Years in Prison for Fraudulently Obtaining $1.8 Million in COVID-19 Loans Meant for Small Businesses

Investigative Results |
< Department of Justice >

Florissant Woman Sentenced to a Year in Prison, Must Repay $101,000 for Pandemic Loan Fraud

Investigative Results |
< Department of Justice >

Palm Beach County Man Pleads Guilty To Million Dollar COVID Relief Fraud Scheme

Investigative Results |
< Department of Justice >

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Investigative Results |
< Department of Justice >

East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

Investigative Results |
< Department of Justice >

Irvine Man Sentenced to 4½ Years in Federal Prison for Fraudulently Obtaining $5 Million in COVID Loans He Spent on Sports Cars

Investigative Results |
< Department of Justice >

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

Investigative Results |
< Department of Justice >