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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 21 - 25 of 25 results

Former MTA Special Inspector Sentenced for COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

Investigative Results |
< Department of Justice >

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Investigative Results |
< Department of Justice >

Recidivist Fraudster And Co-Conspirator Charged In Covid-19 Relief Loan, Identity Theft, And Money Laundering Scheme

Investigative Results |
< Department of Justice >

Little Valley Man Pleads Guilty For His Role In A Nearly $1,000,000 COVID-19 Relief Fraud Scheme

Investigative Results |
< Department of Justice >