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 841 - 850 of 1249 results

Dental office employees charged with COVID unemployment fraud

Two people from the same Morgantown dental office have been indicted for fraudulently collecting nearly $30,000 in COVID-related unemployment benefits. Amanda J. Kincell, 42, of Fairview, West Virginia, and Casey Fike, 39, of Morgantown, were charged today by a federal grand jury with multiple counts of wire fraud.
Investigative Results |
< >

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Investigative Results |
< >

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Investigative Results |
< >

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

Investigative Results |
< >

Two Suburban Chicago Residents Charged With $742,000 COVID-Relief Fraud

Investigative Results |
< >

Las Vegas Resident Sentenced To Prison For COVID Relief Fraud

Investigative Results |
< >

Spokane Resident Pleads Guilty to Fraudulently Obtaining More Than $50,000 in COVID-19 Relief Funds

Investigative Results |
< >

Simi Valley Man Sentenced to Over 4 Years in Prison for Fraudulently Obtaining More Than $1 Million in COVID Business Loans

Investigative Results |
< >

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Investigative Results |
< >

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Investigative Results |
< >