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 Topic

By State

By Fraud Type

By Content

Search

Showing 511 - 520 of 807 results

Riverside County Man Sentenced to 8½ Years in Prison for Stealing Over $6.6 Million in COVID-19 Loans Intended for Small Businesses

Investigative Results |
< >

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Investigative Results |
< >

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

Investigative Results |
< >

Former Police Officer Convicted Of Money Laundering

Georgia man becomes last of five defendants convicted in prosecution of conspiracy to obtain more than $1 million in COVID-19 relief funds
Investigative Results |
< >

Jury Convicts Catawba Co. Man Of Bank Robbery, COVID-19 Fraud, And Aggravated Identity Theft

Investigative Results |
< >

Blaine Man Indicted for His Role in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
< >

Idaho Springs Man Indicted for Million Dollar PPP Fraud Scheme

Denver - The United States Attorney’s Office for the District of Colorado announces Edward Baker Harrington, age 59, of Idaho Springs, was arrested after being indicted by a federal grand jury for wire fraud and money laundering.
Investigative Results |
< >

Husband And Wife Are Sentenced To Prison For Stealing $200,000 From A High School Booster Club

Investigative Results |
< >

Seven Chicago-Area Residents Charged With $16 Million COVID-Relief Fraud

Investigative Results |
< >

Shakopee Couple Indicted for Their Roles in $250 Million Feeding Our Future Fraud Scheme

Investigative Results |
< >