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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 - 5 of 5 results

London Man Pleads Guilty to Money Laundering Conspiracy Involving COVID Relief Loans

Investigative Results |
< Department of Justice >

Lexington Couple Sentenced for Fraudulently Obtaining COVID Relief Loans

Investigative Results |
< Department of Justice >

Jury Finds Lexington Couple Guilty of Fraudulently Obtaining COVID Relief Loans

Investigative Results |
< Department of Justice >

Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action

The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.
Investigative Results |
< Department of Justice >

Laurel County Woman Indicted for COVID Relief Fraud

Investigative Results |
< Department of Justice >