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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 41 - 50 of 162 results

Former Social Media Influencer Pleads Guilty to Federal Charges for Scheming to Obtain More Than $1.2 Million in COVID-19 Cares Act Loans

Investigative Results |
< Department of Justice >

Rochester Man Pleads Guilty To COVID Fraud

Investigative Results |
< Department of Justice >

Two Men in $7 Million COVID Fraud Scheme Plead Guilty

Investigative Results |
< Department of Justice >

Baltimore Man Pleads Guilty to Federal Charge in Connection with Scheme to Obtain More Than $550,000 In Fraudulent COVID-19 Cares Act Loans

Lawrence A. Walker, age 63, of Baltimore, Maryland, pleaded guilty yesterday to conspiracy to commit wire fraud, for fraudulently obtaining more than $262,000 through the Paycheck Protection Program (“PPP”), intended to provide financial assistance to small businesses under the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.
Investigative Results |
< Department of Justice >

Reality Show Cast Member Pleads Guilty to 15 Felonies, Admits Multiple Frauds

Investigative Results |
< Department of Justice >

Andrew Hollins Pleads Not Guilty to Pandemic Fraud And Narcotics Indictments

Investigative Results |
< Department of Justice >

Seattle man who defrauded relief programs of more than $1 million sentenced to 8+ years in prison

Investigative Results |
< Department of Justice >

New Jersey Man Sentenced to 6.75 Years in Prison for Schemes to Steal California Unemployment Insurance Benefits and Economic Injury Disaster Loans

Investigative Results |
< Department of Justice >

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Investigative Results |
< Department of Justice >

Baton Rouge Woman Pleads Guilty to Filing Numerous PPP and EIDL Loan Applications Totaling More than $1 Million and Laundering the Fraudulent Proceeds

Investigative Results |
< Department of Justice >