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 State

By Fraud Type

Search

Showing 1 - 6 of 6 results

U.S. Postal Service Employee Sentenced to More than 3 Years in Federal Prison in Multi-Million-Dollar PPP Fraud Ring

FLORENCE, SOUTH CAROLINA — Tiffany McFadden, 40, of Brooklyn, New York, and Port St. Lucie, Florida, was sentenced to more than 3 years in federal prison for leading a multi-million-dollar PPP fraud scheme out of South Carolina while working as a U.S. Postal Service employee.
Investigative Results |
< Department of Justice >

South Carolina Man and Florida Woman Sentenced in COVID-19 Unemployment Insurance Fraud Scheme

Investigative Results |
< Department of Justice >

Three U.S. Postal Service Employees Charged in Million Dollar National Coronavirus Fraud Ring

Investigative Results |
< Department of Justice >

Four Plead Guilty to Obtaining Nearly $5 Million in Fraudulent PPP Loans

Investigative Results |
< Department of Justice >

Blythewood Woman Sentenced to Two Years for Fraud Relating to $1.2 in Coronavirus Funds

Investigative Results |
< Department of Justice >

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds

Investigative Results |
< Department of Justice >