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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 1 - 8 of 8 results

Somerset County Woman Charged with $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Somerset County Man Charged with $860,000 Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

Investigative Results |
< Department of Justice >

Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns

BOSTON – A Salem man pleaded guilty today in federal court in Boston in connection with two fraud schemes involving COVID-19 relief funds and tax returns for other individuals.
Investigative Results |
< Department of Justice >

Three Middlesex County Individuals Charged with $2.1 Million in Paycheck Protection Program Fraud and Economic Injury Disaster Loan Fraud Schemes

Investigative Results |
< Department of Justice >

Turkish Citizen Living in the Pittsburgh Area Indicted on Fraud Charges

Investigative Results |
< Department of Justice >

Pair indicted for defrauding COVID-19 benefit programs

Seattle – A Seattle area pair was indicted today in the Western District of Washington, for more than $1 million in fraud on COVID-19 relief programs, announced U.S. Attorney Nick Brown.
Investigative Results |
< Department of Justice >

Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds

Investigative Results |
< Department of Justice >

Worcester Man Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic

BOSTON – A Worcester man pleaded guilty today to fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then spending the money on personal expenses.
Investigative Results |
< Department of Justice >