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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 831 - 840 of 1249 results

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Investigative Results |
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Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

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Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

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Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

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Providence Resident Sentenced For Pandemic-Related Benefits Fraud and Aggravated ID Theft

PROVIDENCE – A Providence man who, with others, fraudulently applied for over $90,000 in pandemic-relief unemployment benefits, and who actually received over $30,000 of those benefits, some of which he boasted that he used to purchase firearms, an iPhone and marijuana, has been sentenced to two years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
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Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud

Investigative Results |
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New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Investigative Results |
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Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

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Franklin County Woman Sentenced to Two More Years in Prison for Committing Pandemic Loan Fraud After $727,000 Embezzlement

Investigative Results |
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Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
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