Justice News

Justice News

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

January 21, 2021

Press Release
Man Pleads Guilty to COVID-19 Relief Fraud Scheme

January 15, 2021

Press Release
Man Charged with $5 Million 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

December 18, 2020

Press Release
CEO of Medical Device Company Charged in COVID-19 Related Securities Fraud Scheme

December 17, 2020

Press Release
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud

December 7, 2020

Press Release
Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud

November 18, 2020

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

November 17, 2020

Press Release
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million

October 27, 2020

Press Release
Washington Man Charged With COVID-Relief Fraud

October 22, 2020

Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme
Press Release
Five Charged in Connection with COVID-Relief Fraud Scheme

October 9, 2020

Press Release
Texas Man Charged In $24 Million COVID-Relief Fraud

October 6, 2020

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

September 30, 2020

Press Release
Hawaii CEO Charged with COVID-Relief Fraud

September 29, 2020

Press Release
North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

September 15, 2020

Press Release
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds

September 10, 2020

Press Release
NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme
Press Release
Seven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection Program
Press Release
New York Brothers Charged With COVID-Relief Fraud
Speech
Acting Assistant Attorney General Brian Rabbitt Delivers Remarks at the PPP Criminal Fraud Enforcement Action Press Conference

September 3, 2020

Press Release
New Jersey Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

September 1, 2020

Press Release
Michigan Man Charged with COVID-Relief Fraud

August 31, 2020

Press Release
North Carolina Man Pleads Guilty to COVID-19 Relief Fraud Schemes

August 26, 2020

Press Release
Miami Neighbors Charged with COVID-Relief Fraud after Falsely Claiming to be Farmers
Press Release
Nevada Man Charged with Using COVID-Relief Funds to Buy House

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