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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 2161 - 2170 of 4061 results

Scott Township Man Pleads Guilty in $3,8 Million Fraud on the Payroll Protection Program

Investigative Results |
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Levant Man Pleads Guilty to $300k EIDL and PPP Fraud Scheme

Investigative Results |
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Myrtle Beach Family Members Sentenced to Federal Prison for Tax-Related Coronavirus Fraud Scheme

Investigative Results |
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Spokane Man Sentenced to Probation for COVID-19 Relief Fraud

Investigative Results |
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Stamford Man Sentenced to Prison for Fraudulently Obtaining More Than $4 Million in COVID-19 Relief Funds

Investigative Results |
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California Firm and Owner Sentenced for COVID-19 Fraud Scheme

A California man was sentenced Friday to eight months in custody for the importation, shipping and sale of illegally imported pesticides that were falsely advertised as products that could protect the user “from airborne infectious diseases.”
Investigative Results |
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Waterbury Resident Pleads Guilty to False Statement Charge Involving COVID-19 Vaccine Records

Investigative Results |
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Michigan Woman Sentenced to 6 Months in Prison for Fraud Scheme Involving PUA Benefits

Investigative Results |
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Albany Man Arraigned on Pandemic-Related Fraud Charges

Investigative Results |
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Southfield Resident Sentenced In COVID-19 Fraud Scheme

Investigative Results |
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