Justice News

Justice News

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

December 7, 2022

Press Release
Father and Son Sentenced for $1.7 Million COVID-19 Relief Fraud

December 6, 2022

Press Release
Former Assistant Atlanta City Attorney and Police Officer Charged in $7 Million PPP Fraud Scheme

November 18, 2022

Press Release
Fugitive Couple Extradited to the United States from Montenegro to Begin Prison Sentences for $20 Million Fraud

November 9, 2022

Press Release
Indian National Charged in $8 Million COVID-19 Relief Fraud Scheme

October 4, 2022

Press Release
Five Current or Former IRS Employees Charged with Defrauding Federal COVID-19 Relief Programs

September 20, 2022

Press Release
U.S. Attorney Announces Federal Charges Against 47 Defendants in $250 Million Feeding Our Future Fraud Scheme

September 16, 2022

Press Release
Justice Department Announces Enforcement Action Involving Over $100 Million in Losses to Department of Veterans Affairs

July 28, 2021

Press Release
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

July 22, 2021

Press Release
Los Angeles Man Arrested for $27 Million PPP Fraud Scheme
Press Release
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

July 16, 2021

Press Release
Two Men Convicted for Roles in $4.5 Million International Telemarketing Scheme

July 14, 2021

Press Release
Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

July 9, 2021

Press Release
California Man Arrested for $3.6 Million PPP and EIDL Loan Fraud

June 11, 2021

Press Release
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering

June 2, 2021

Press Release
Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme
Press Release
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud

May 19, 2021

Press Release
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

May 12, 2021

Press Release
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

May 6, 2021

Press Release
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

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

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