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Fraud cases, district by district

The 94 federal judicial districts, shaded by how many pandemic-relief fraud defendants the archive's roster places in each.

Map

Where pandemic-fraud cases were brought

Each square is a state, split into its federal judicial districts, west to east and north to south. The number is the count of criminal case rows in the archive roster for that district.

  • 1 to 9
  • 10 to 24
  • 25 to 49
  • 50 to 99
  • 100 or more
  • none
Federal pandemic-fraud criminal case rows by judicial district Tile map. Each square is a state or territory, split into its federal judicial districts. Darker blue means more criminal case rows in the archive roster. Each district links to its district page where one exists. AK District of Alaska: 7 criminal case rows7 ME District of Maine: 22 criminal case rows22 VT District of Vermont: 3 criminal case rows3 NH District of New Hampshire: 19 criminal case rows19 WA Western District of Washington: 37 criminal case rows37 Eastern District of Washington: 31 criminal case rows31 ID District of Idaho: 25 criminal case rows25 MT District of Montana: 8 criminal case rows8 ND District of North Dakota: 3 criminal case rows3 MN District of Minnesota: 23 criminal case rows23 IL Northern District of Illinois: 71 criminal case rowsN 71 Central District of Illinois: 32 criminal case rowsC 32 Southern District of Illinois: 10 criminal case rowsS 10 WI Western District of Wisconsin: 8 criminal case rows8 Eastern District of Wisconsin: 15 criminal case rows15 MI Western District of Michigan: 15 criminal case rows15 Eastern District of Michigan: 46 criminal case rows46 NY Western District of New York: 44 criminal case rows44 Northern District of New York: 25 criminal case rows25 Southern District of New York: 61 criminal case rows61 Eastern District of New York: 44 criminal case rows44 RI District of Rhode Island: 21 criminal case rows21 MA District of Massachusetts: 161 criminal case rows161 OR District of Oregon: 30 criminal case rows30 NV District of Nevada: 51 criminal case rows51 WY District of Wyoming: 5 criminal case rows5 SD District of South Dakota: 11 criminal case rows11 IA Northern District of Iowa: 27 criminal case rowsN 27 Southern District of Iowa: 6 criminal case rowsS 6 IN Northern District of Indiana: 11 criminal case rowsN 11 Southern District of Indiana: 7 criminal case rowsS 7 OH Northern District of Ohio: 44 criminal case rowsN 44 Southern District of Ohio: 45 criminal case rowsS 45 PA Western District of Pennsylvania: 17 criminal case rowsW 17 Middle District of Pennsylvania: 54 criminal case rowsM 54 Eastern District of Pennsylvania: 25 criminal case rowsE 25 NJ District of New Jersey: 108 criminal case rows108 CT District of Connecticut: 30 criminal case rows30 CA Northern District of California: 29 criminal case rows29 Eastern District of California: 37 criminal case rows37 Central District of California: 111 criminal case rows111 Southern District of California: 23 criminal case rows23 UT District of Utah: 40 criminal case rows40 CO District of Colorado: 56 criminal case rows56 NE District of Nebraska: 25 criminal case rows25 MO Western District of Missouri: 57 criminal case rows57 Eastern District of Missouri: 28 criminal case rows28 KY Western District of Kentucky: 14 criminal case rows14 Eastern District of Kentucky: 20 criminal case rows20 WV Northern District of West Virginia: 9 criminal case rowsN 9 Southern District of West Virginia: 56 criminal case rowsS 56 VA Western District of Virginia: 57 criminal case rows57 Eastern District of Virginia: 77 criminal case rows77 MD District of Maryland: 117 criminal case rows117 DE District of Delaware: 8 criminal case rows8 AZ District of Arizona: 12 criminal case rows12 NM District of New Mexico: 8 criminal case rows8 KS District of Kansas: 14 criminal case rows14 AR Western District of Arkansas: 10 criminal case rows10 Eastern District of Arkansas: 7 criminal case rows7 TN Western District of Tennessee: 30 criminal case rowsW 30 Middle District of Tennessee: 5 criminal case rowsM 5 Eastern District of Tennessee: 18 criminal case rowsE 18 NC Western District of North Carolina: 40 criminal case rowsW 40 Middle District of North Carolina: 11 criminal case rowsM 11 Eastern District of North Carolina: 42 criminal case rowsE 42 SC District of South Carolina: 20 criminal case rows20 DC District of District of Columbia: 41 criminal case rows41 OK Western District of Oklahoma: 17 criminal case rowsW 17 Northern District of Oklahoma: 28 criminal case rowsN 28 Eastern District of Oklahoma: 0 criminal case rowsE 0 LA Western District of Louisiana: 8 criminal case rowsW 8 Middle District of Louisiana: 28 criminal case rowsM 28 Eastern District of Louisiana: 69 criminal case rowsE 69 MS Northern District of Mississippi: 16 criminal case rowsN 16 Southern District of Mississippi: 14 criminal case rowsS 14 AL Northern District of Alabama: 23 criminal case rowsN 23 Middle District of Alabama: 7 criminal case rowsM 7 Southern District of Alabama: 5 criminal case rowsS 5 GA Northern District of Georgia: 81 criminal case rowsN 81 Middle District of Georgia: 14 criminal case rowsM 14 Southern District of Georgia: 52 criminal case rowsS 52 HI District of Hawaii: 11 criminal case rows11 TX Northern District of Texas: 38 criminal case rows38 Eastern District of Texas: 51 criminal case rows51 Western District of Texas: 9 criminal case rows9 Southern District of Texas: 59 criminal case rows59 FL Northern District of Florida: 22 criminal case rows22 Middle District of Florida: 130 criminal case rows130 Southern District of Florida: 172 criminal case rowsS 172 PR District of Puerto Rico: 113 criminal case rows113 VI District of Virgin Islands: 9 criminal case rows9 GU District of Guam: 1 criminal case row1 MP District of Northern Mariana Islands: 0 criminal case rows0
  1. FLSD172
  2. MAD161
  3. FLMD130
  4. MDD117
  5. PRD113
  6. CACD111
  7. NJD108
  8. GAND81
  9. VAED77
  10. ILND71
  11. LAED69
  12. NYSD61
  13. TXSD59
  14. MOWD57
  15. VAWD57
  16. COD56
  17. WVSD56
  18. PAMD54
  19. GASD52
  20. NVD51
  21. TXED51
  22. MIED46
  23. OHSD45
  24. NYED44

Point at a district

3,201

criminal case rows placed in 92 of the 94 districts. Most: Southern District of Florida, 172. 476 rows are not placed (see the table).

Source: this archive's roster of pandemic-relief fraud defendants (criminal rows only); the district pages it links to are at Prosecutions by district. As of: roster rows last updated 24 September 2026; counted 2026-09-27. Units: roster rows (one per defendant record), not cases, not press releases and not fraud. The count follows where prosecutors brought and announced cases. Method: the court named in each row, else its jurisdiction field, else the court or U.S. Attorney's Office in its source links, mapped to the 94 districts; 3,201 of 3,677 rows placed, 476 not placed and never guessed. The district pages count a different, smaller record set (922 records), and the districts ranking counts 2,879 press releases, so the three figures differ by design. A rate per 100,000 loans needs a county-to-district crosswalk, so this map does not show one.

All 94 federal judicial districts, by criminal case rows
DistrictRowsSentencedPleaded guiltyCharged, indicted or arrestedOther or not recorded
Southern District of Florida17264256914
District of Massachusetts1614350644
Middle District of Florida1304528525
District of Maryland11741382810
District of Puerto Rico113101120
Central District of California11139263610
District of New Jersey1083120525
Northern District of Georgia81326385
Eastern District of Virginia773526124
Northern District of Illinois71214442
Eastern District of Louisiana692223231
Southern District of New York61254311
Southern District of Texas59304223
Western District of Missouri572125110
Western District of Virginia5762463
District of Colorado56287183
Southern District of West Virginia56282701
Middle District of Pennsylvania54218232
Southern District of Georgia52258154
District of Nevada511414212
Eastern District of Texas51125331
Eastern District of Michigan461511164
Southern District of Ohio45191394
Eastern District of New York441510181
Western District of New York44818144
Northern District of Ohio44152261
Eastern District of North Carolina42191184
District of District of Columbia411514111
Western District of North Carolina401610113
District of Utah40194116
Northern District of Texas38141482
Eastern District of California371111132
Western District of Washington37129106
Central District of Illinois3219076
Eastern District of Washington31111091
District of Connecticut3020370
District of Oregon3081165
Western District of Tennessee30115131
Northern District of California29114131
Middle District of Louisiana28141130
Eastern District of Missouri2894150
Northern District of Oklahoma2814941
Northern District of Iowa2721321
District of Idaho259961
District of Nebraska2521121
Northern District of New York2518151
Eastern District of Pennsylvania2583122
Northern District of Alabama2365120
Southern District of California237673
District of Minnesota2365102
Northern District of Florida2214233
District of Maine2210930
District of Rhode Island2114160
Eastern District of Kentucky209722
District of South Carolina2010460
District of New Hampshire1961030
Eastern District of Tennessee1813230
Western District of Oklahoma175570
Western District of Pennsylvania178450
Northern District of Mississippi1611122
Western District of Michigan1520130
Eastern District of Wisconsin156072
Middle District of Georgia147232
District of Kansas143470
Western District of Kentucky146350
Southern District of Mississippi145711
District of Arizona125160
District of Hawaii118120
Northern District of Indiana117040
Middle District of North Carolina116320
District of South Dakota117040
Western District of Arkansas104420
Southern District of Illinois102161
Western District of Texas94221
Northern District of West Virginia92241
District of Virgin Islands95220
District of Delaware83221
Western District of Louisiana83320
District of Montana83140
District of New Mexico83140
Western District of Wisconsin84121
Middle District of Alabama74111
District of Alaska73040
Eastern District of Arkansas74210
Southern District of Indiana74021
Southern District of Iowa62040
Southern District of Alabama54100
Middle District of Tennessee52120
District of Wyoming54100
District of North Dakota30030
District of Vermont31020
District of Guam11000
Eastern District of Oklahoma00000
District of Northern Mariana Islands00000
Rows not placed in a district: 476 of 3,677
WhyRows
no court and no district in the row or its links393
state court cases57
appeals court only, no district given21
court named without a district3
several districts2
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