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Pandemicoversight.gov will shut down on September 30, 2025. After July 14, 2025, the Dashboards, Agency, State, and Program pages will not be available.

You'll still be able to access the data until September 30.

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Showing 1 - 10 of 33 results

Tiawana Brown And Two Co-Conspirators Indicted For Alleged Scheme To Obtain More Than $124,000 In COVID Pandemic Relief Funds

Investigative Results |
< Department of Justice >

Couple Sentenced To Prison For $2 Million Bank Loan And Pandemic Relief Fraud Schemes

Investigative Results |
< Department of Justice >

Businesswoman Sentenced For Orchestrating $1.5 Million Fraudulent Disaster Relief Loan Scheme

Investigative Results |
< Department of Justice >

Indian Trail Man On Supervised Release For Federal Conviction Pleads Guilty To Wire Fraud For COVID-19 Scheme

Investigative Results |
< Department of Justice >

Couple Pleads Guilty To $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
< Department of Justice >

Durham Man Sentenced to Seven Years for Role in Mortgage and COVID-19 Pandemic Fund Frauds Exceeds $2.9 Million

Investigative Results |
< Department of Justice >

Gastonia Woman Pleads Guilty To Wire Fraud For COVID-19 Scheme

Investigative Results |
< Department of Justice >

Charlotte Tax Preparer Is Sentenced To Prison For Scheme To Obtain $780,000 In Fraudulent Coronavirus Relief Funds And Money Laundering

Investigative Results |
< Department of Justice >

Two Indicted in Scheme to Use Stolen Identities to Obtain Nearly $1 Million in Fraudulent COVID-19 Relief

Investigative Results |
< Department of Justice >

Couple Charged For $2 Million Bank Loan And COVID-19 Relief Fraud Schemes

Investigative Results |
< Department of Justice >