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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 11 - 20 of 55 results

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
< Department of Justice >

Wayne County Man Charged With Committing $1.5 Million In Covid-19 Pandemic Fraud

Investigative Results |
< Department of Justice >

Siblings Convicted, Sentenced in Federal Court for COVID Relief Fraud

Investigative Results |
< Department of Justice >

Disputanta Tax Return Preparer Pleads Guilty to Tax and COVID-19 Fraud

Investigative Results |
< Department of Justice >

EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
< Department of Justice >

Augusta man admits to COVID-19 scheme that netted more than $4 million in loans and grants

Investigative Results |
< Department of Justice >

Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme

Investigative Results |
< Department of Justice >

L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking

Investigative Results |
< Department of Justice >

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Investigative Results |
< Department of Justice >

Brandon Woman Pleads Guilty to COVID Relief Fraud

Investigative Results |
< Department of Justice >