Skip to main content

Pandemicoversight.gov will shut down on September 30, 2025. After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available.

You'll still be able to access the data until September 30.

X
Skip to list of content Filter By:

Date Range
Refine these results:

By Agency

By Program

By State

By Fraud Type

Search

Showing 1 - 5 of 5 results

Arizona Man Sentenced to Prison for COVID-19 and Tax Fraud

An Arizona man was sentenced to 4 years in prison for filing false tax returns and loan applications to obtain COVID-19 disaster relief.
Investigative Results |
< Department of Justice >

Arizona Man and Co-Defendants Facing Federal Charges for Roles in $178 Million COVID-19 Fraud Conspiracy

A federal superseding indictment was unsealed Monday in the District of Oregon charging an Arizona man and three associates for conspiring with one another and others to devise and carry out a scheme that attempted to defraud the U.S. Small Business Administration out of at least $178 million in loans intended to help small businesses during the COVID-19 pandemic.
Investigative Results |
< Department of Justice >

Gilbert Man Sentenced to Prison for PPP Fraud

Investigative Results |
< Department of Justice >

Gilbert Man Sentenced to Prison for PPP Fraud

Investigative Results |
< Department of Justice >

Nine Indicted for Payment Protection Program Fraud

Investigative Results |
< Department of Justice >