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January 12, 2023

Press Release
Extradited Seminole County Man Sentenced To More Than Eight Years In Federal Prison For COVID Relief Fraud

May 3, 2022

Press Release
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states

September 28, 2021

Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

June 26, 2020

Press Release
Collin County Man Indicted for Theft of Covid Economic Impact Payments

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

November 7, 2018

Press Release
Members Of Fraudulent Jamaican Sweepstakes Ring Convicted Of Conspiracy, Money Laundering, And Aggravated Identity Theft

December 18, 2017

Press Release
Orlando Woman Convicted Of Tax Refund Fraud And Aggravated Identity Theft

November 22, 2017

Press Release
Tax Fraud Fugitive Sentenced To Over Eight Years For Role In Stolen Identity Refund Fraud Scheme

November 13, 2017

Press Release
Phenix City Resident Convicted in Stolen Identity Refund Fraud Schemes that Sought $26 Million

October 11, 2017

Press Release
Federal Jury Convicts Titusville Man In Stolen Identity Refund Fraud Scheme

September 12, 2017

Press Release
Florida Woman Sentenced to Prison for Stolen Identity Refund Fraud

August 30, 2017

Press Release
Tampa Man Sentenced To Three Years For Role In Stolen Identity Refund Fraud Scheme

August 29, 2017

Press Release
Sarasota Man Sentenced To Nearly Five Years For Role In Stolen Identity Refund Fraud Scheme

August 23, 2017

Press Release
Former Assisted Living Facility Worker Sentenced For Tax Refund Fraud

July 27, 2017

Press Release
Tampa Woman Charged With Stolen Identity Refund Fraud

July 25, 2017

Press Release
Tampa Man Sentenced In Stolen Identity Refund Fraud Scheme

July 21, 2017

Press Release
Tampa Woman Indicted On Tax Fraud Charges

July 12, 2017

Press Release
Pine Hills Man Sentenced To Seven Years In Prison

July 11, 2017

Press Release
Brandon Man Sentenced To 30 Months For Stolen Identity Refund Fraud Conspiracy

June 30, 2017

Press Release
Palmetto Woman Pleads Guilty To Tax Fraud Charges

May 19, 2017

Press Release
Tampa Man Pleads Guilty In Scheme To Sell Nearly $300,000 In Stolen Federal Tax Refund Checks

May 18, 2017

Press Release
Tampa Man Pleads Guilty To Theft And Identity Theft For Selling Stolen Tax Refund Checks

April 14, 2017

Press Release
Orlando Man Sentenced For Theft Of Government Money And Aggravated Identity Theft

April 4, 2017

Press Release
Tampa Man Sentenced To More Than Eleven Years In Federal Prison For Fraud, Identity Theft, And Firearms Offenses

March 28, 2017

Press Release
Tampa Man Sentenced To Six Years In Federal Prison For Stealing Identities From Medical Practice

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