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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 31 - 40 of 102 results

CEO Of Paycheck Protection Program Lender MBE Capital Pleads Guilty In Connection With Fraudulent Loan And Lender Applications

Investigative Results |
< Department of Justice >

Coindawg Founder Arrested For Laundering Proceeds Of Fraudulently Obtained Small Business Administration Loans

Investigative Results |
< Department of Justice >

Brooklyn Man Sentenced for Obstruction

Investigative Results |
< Department of Justice >

Watervliet Woman Admits to SBA Loan Application Fraud

Investigative Results |
< Department of Justice >

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

Investigative Results |
< Department of Justice >

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Investigative Results |
< Department of Justice >

Former Louisiana Resident Charged With Cares Act Fraud

Investigative Results |
< Department of Justice >

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Investigative Results |
< Department of Justice >

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Investigative Results |
< Department of Justice >

Long Island Woman Sentenced for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >