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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 731 - 740 of 1249 results

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
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Two Raytown Residents Plead Guilty to Covid Fraud Conspiracy

Investigative Results |
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Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
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Maryland Resident Pleads Guilty to Conspiracy to Commit Wire Fraud After Preparing and Submitting Fraudulent Applications for Cares Act Financial Assistance

Investigative Results |
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Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
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Woman Accused of $104,000 Pandemic Loan Fraud

Investigative Results |
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Orange County Man Sentenced to 7 Years in Prison for Using Stolen Identities to Apply for Over $1 Million in COVID Jobless Benefits

Investigative Results |
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New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Investigative Results |
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Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Investigative Results |
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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

Investigative Results |
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