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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 - 6 of 6 results

Chittenden County Man Sentenced to 46 Months in Fraud and Gun Cases

Investigative Results |
< Department of Justice >

Bounthavong Sonthikoummane and Ashlyn Arcouette Indicted for Pandemic Loan Frauds

Investigative Results |
< Department of Justice >

New Haven, Vermont Woman Sentenced to Prison Term for Pandemic Fraud

Investigative Results |
< Department of Justice >

New Haven, Vermont Woman Pleads Guilty to Pandemic Fraud

Investigative Results |
< Department of Justice >

Dennis Duffy Sentenced to Prison for Pandemic Fraud

Investigative Results |
< Department of Justice >

Dennis Duffy Pleads Not Guilty to CARES Act, American Express Frauds

Investigative Results |
< Department of Justice >