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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 21 - 30 of 33 results

Somerset County Man Sentenced to 46 Months in Prison for Orchestrating COVID-19 Fraud

Investigative Results |
< Department of Justice >

Camden County Man Admits Defrauding COVID-19 Relief Programs and Illegally Possessing Firearm

Investigative Results |
< Department of Justice >

Burlington County Businessman Admits Defrauding Over 75 Victims of More Than $2.7 Million in Scheme to Sell Pesticides He Claimed Would Kill Coronavirus

Investigative Results |
< Department of Justice >

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Justice Department Announces Nationwide Coordinated Law Enforcement Action to Combat Health Care-Related COVID-19 Fraud

Investigative Results |
< Department of Justice >

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Investigative Results |
< Department of Justice >

Essex County Man Sentenced to 33 Months in Prison for Conspiring to Fraudulently Obtain More Than $700,000

Investigative Results |
< Department of Justice >

Middlesex County Man Admits $1.6 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

New Jersey Man Sentenced to 80 Months in Prison for Stealing more than $450,000 in Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >