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December 13, 2021

Press Release

Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy

September 22, 2021

Press Release

Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

September 2, 2021

Press Release

Lehigh Acres Couple Indicted For COVID Relief Fraud

August 26, 2021

Press Release

Four Members Of “Robles Park” Criminal Enterprise Indicted For Racketeering, Shootings, And Economic Crimes

July 1, 2021

Press Release

Fort Myers Businessman Sentenced To Three Years In Federal Prison For COVID Relief Fraud And Mortgage Fraud

June 3, 2021

Press Release

Jacksonville Man Pleads Guilty To Submitting False Claims For FEMA Benefits Involving Hurricane Irma

May 17, 2021

Press Release

Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses

April 2, 2021

Press Release

Davenport Couple Charged With $5.8 Million COVID Relief Fraud

March 26, 2021

Press Release

Fort Myers Business Owner Convicted At Trial For COVID Relief Fraud

February 8, 2021

Press Release

Seminole County Man Charged With COVID Relief Fraud

January 27, 2021

Press Release

Dade City Man Admits Stealing And Laundering COVID Relief Funds

January 14, 2021

Press Release

Serial Fraudster From Orlando Sentenced To More Than Six Years In Federal Prison

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