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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 41 - 50 of 193 results

Essex County Man Charged in Scheme to Fraudulently Obtain More Than $4 Million from Government Programs

Investigative Results |
< Department of Justice >

Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme

Investigative Results |
< Department of Justice >

Queens Woman Charged With Fraudulently Obtaining Government Funds

Investigative Results |
< Department of Justice >

Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic

Investigative Results |
< Department of Justice >

International Firearms Dealer Involved In $2 Million COVID-19 Fraud Scheme Sentenced To More Than 7 Years In Federal Prison

Investigative Results |
< Department of Justice >

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Smyrna resident sentenced for $3.3 million multi-state covid-19 Unemployment Insurance fraud scheme

Investigative Results |
< Department of Justice >

Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Investigative Results |
< Department of Justice >

Brooklyn Woman Pleads Guilty To COVID-19 Fraud Scheme And To Separate Fraud Against NYCHA

< Department of Justice >