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 content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 21 - 30 of 79 results

Former City of Miami Police Officer Pleads Guilty to COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Former State Correctional Officer Pleads Guilty to COVID-19 Relief 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 >

Broward County Man Sentenced to 108 Months’ Imprisonment for Ponzi Scheme & COVID-19 Fraud

Investigative Results |
< Department of Justice >

Coral Springs Resident Sentenced to 51 Months for Embezzlement Scheme Against Former Employer and Submission of Fraudulent CARES Act Loan Application

Investigative Results |
< Department of Justice >

Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Investigative Results |
< Department of Justice >

Former South Florida Regional Bank Manager Sentenced for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Investigative Results |
< Department of Justice >

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Investigative Results |
< Department of Justice >

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Investigative Results |
< Department of Justice >