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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 261 - 270 of 433 results

Three Charged in Multi-Million Dollar Pandemic Assistance Fraud Scheme

DETROIT - Three Macomb County residents were charged for their alleged roles in a multi-million-dollar Paycheck Protection Program (“PPP”) fraud scheme, announced United States Attorney Dawn N. Ison
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Owners of San Diego Restaurants Charged with COVID-Relief Fraud and Money Laundering

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Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

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Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

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Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds

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Two Georgians indicted for pandemic-related fraud

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Seven People Sentenced to Prison in COVID-19 Paycheck Protection Program Fraud Scheme

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Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

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44 Individuals Indicted by Federal Grand Jury for Roles in a Multimillion-Dollar Fraudulent Scheme to Obtain COVID-19 Relief Funds

Investigative Results |
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Man Charged with COVID-Relief Fraud and Money Laundering

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