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 Topic

By State

By Fraud Type

By Content

Search

Showing 3471 - 3480 of 4059 results

Statement from Assistant Attorney General Eric Dreiband and U.S. Attorney Matthew Schneider on New York City’s Reopening Plans

Investigative Results |
< >

Massachusetts Man Charged with COVID-Relief Fraud

A Massachusetts man was arrested today and charged with allegedly filing fraudulent loan applications seeking more than $13 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< >

Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

A Texas man was charged in an indictment unsealed today with wire fraud, false statements to a financial institution and money laundering for his alleged participation in a scheme to file fraudulent loan applications seeking more than $3 million in forgivable Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Investigative Results |
< >

Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic

Investigative Results |
< >

Department of Justice files Statement of Interest challenging the constitutionality of Hawaii Governor’s COVID-19 Order that effectively discriminates against out-of-state residents in a manner that harms Hawaii’s economy

Investigative Results |
< >

Dayton business owner charged with COVID-relief fraud

DAYTON – A Dayton woman appeared in federal court today on charges related to two coronavirus relief Paycheck Protection Program loans.
Investigative Results |
< >

Texas Man Charged with COVID Relief Fraud

A Houston funeral director has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans.
Investigative Results |
< >

Houston man charged with COVID relief fraud

A funeral home operator has been taken into custody on allegations he fraudulently sought over $13 million in Paycheck Protection Program (PPP) loans
Investigative Results |
< >

U.S. Attorney Warns Public about Fraudulent Face Mask Documents

Investigative Results |
< >

US Attorney MacDonald Warns Minnesotans Of Fraudulent “Face Mask Exempt” Documents

Investigative Results |
< >