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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 161 - 170 of 299 results

Two South Two South Florida Residents Indicted for Stealing Millions in COVID-19 Relief FundsFlorida Residents Indicted for Stealing Millions in COVID-19 Relief Funds

Investigative Results |
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Restaurateur Sentenced To 57 Months In Prison For Over $6 Million Pandemic Loan Fraud And Interstate Threats

Investigative Results |
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Georgia man convicted of fraud in seeking millions of dollars in COVID-19 relief funding

Investigative Results |
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Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds

Investigative Results |
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Fresno Woman Pleads Guilty to Over $300,000 in Pandemic Relief Fraud

Investigative Results |
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Indianapolis Woman Sentenced for Falsely Seeking COVID 19 Relief Loans for Non-Existent Businesses

Investigative Results |
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Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Investigative Results |
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EDVA Takes Action Against COVID-19 Fraud in 2022

Investigative Results |
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Former Florida State Representative Pleads Guilty To Wire Fraud, Money Laundering, And Making False Statements In Connection With Covid-19 Relief Fraud

Investigative Results |
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Home Health Provider and Two Executives Agree to Pay $1 Million to Resolve Kickback and Pandemic-Relief Fraud Allegations

Investigative Results |
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