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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 1741 - 1750 of 4047 results

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

Investigative Results |
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Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
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Brooklyn Man Sentenced for Obstruction

Investigative Results |
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Orange County Man Pleads Guilty to Using Stolen Identities to Apply for More Than $1 Million in COVID Jobless Benefits

Investigative Results |
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Inland Empire Woman Pleads Guilty to Using Prison Inmates’ Names to Fraudulently Obtain Over $500,000 in COVID Jobless Relief

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Kissimmee Man Sentenced To Federal Prison For COVID Relief Fraud Offenses

Investigative Results |
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Atlanta promoter and entrepreneur indicted for Paycheck Protection Program fraud

Investigative Results |
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Maryland Man, Previously Convicted for Bank Fraud and Aggravated Identity Theft, Facing Federal Charges for Filing Fraudulent Applications for COVID-19 CARES Act Loans and Unemployment Benefits

Investigative Results |
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New Orleans Woman Pleads Guilty to Theft of More Than $86,000 in Social Security Funds

Investigative Results |
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Seattle man who used stolen identities to seek nearly $2 million in COVID-19 benefits pleads guilty to wire fraud and aggravated identity theft

Investigative Results |
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