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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 11 - 20 of 82 results

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

Investigative Results |
< Department of Justice >

Mooresville Man Pleads Guilty To Federal Charges For Multimillion-Dollar Investment Scheme And COVID-19 Fraud

Investigative Results |
< Department of Justice >

New Bern Man Pleads Guilty for Posing as Landlord to Fraudulently Collect Nearly $150,000 in COVID-19 Rental Assistance

Investigative Results |
< Department of Justice >

Nashville Couple Pleads Guilty to COVID Fraud Scheme

Investigative Results |
< Department of Justice >

Raleigh Man Charged with Defrauding COVID Relief Program for Over $1 Million

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 >

Charlotte Licensed Clinical Social Worker Convicted Of Medicaid Fraud, COVID-19 Relief Fraud, And Money Laundering

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 >