Justice News

Justice News

Email Updates Email updates Press releases and speeches before January 20, 2009

March 29, 2021

Press Release
California Man Pleads Guilty to COVID-Relief Fraud

March 24, 2021

Press Release
Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

March 17, 2021

Press Release
Tax Preparer Charged with COVID-19 Loan Fraud

March 15, 2021

Press Release
Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans

March 12, 2021

Press Release
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs

March 8, 2021

Press Release
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

February 23, 2021

Press Release
Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

February 19, 2021

Press Release
Man Charged with COVID-Relief Fraud

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

October 22, 2020

Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme

October 6, 2020

Press Release
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme

August 13, 2020

Press Release
Nevada Woman Charged with COVID-Relief Fraud

August 6, 2020

Press Release
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme
Press Release
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud

August 4, 2020

Press Release
Texas Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip Club

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

July 23, 2020

Press Release
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering

July 16, 2020

Press Release
California Man Charged with COVID-Relief Fraud

July 14, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

July 13, 2020

Press Release
Washington, D.C. General Contractor Charged with COVID-Relief Fraud

June 30, 2020

Press Release
Seattle Doctor Charged with COVID Relief Fraud

June 24, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

June 23, 2020

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

June 22, 2020

Press Release
Massachusetts Man Charged with COVID-Relief Fraud

June 16, 2020

Press Release
Illinois Business Owner Charged with COVID-Relief Fraud

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