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May 29, 2020

Press Release
Man Indicted for COVID-19 Related Loan Fraud

May 28, 2020

Press Release
Georgia man charged with attempting to fraudulently sell 50 million N-95 masks

May 26, 2020

Press Release
Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act
Press Release
New Jersey Man Arrested For $45 Million Scheme To Defraud And Price Gouge New York City During COVID-19 Pandemic

May 22, 2020

Press Release
Software Engineer Charged in Washington with COVID-Relief Fraud
Press Release
Hollywood Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from COVID-19 Relief Program
Press Release
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

May 21, 2020

Press Release
Chinese National Arrested For $20 Million Scheme To Fraudulently Obtain Loans Intended To Help Small Businesses During COVID-19 Pandemic

May 19, 2020

Press Release
Texas Man Charged with $5 Million COVID-Relief Fraud

May 15, 2020

Press Release
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19
Press Release
Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing

May 13, 2020

Press Release
Engineer Charged in Texas with COVID-Relief Fraud
Press Release
Reality TV Personality Charged with Bank Fraud
Press Release
Reality TV personality charged with bank fraud

May 7, 2020

Press Release
New York City Man Arrested on Fraud Charges for Selling Stolen COVID-19 Testing Services through His Website, YouHealth, Inc., without Sending Promised Test Results
Press Release
Vanderburgh County and City of Evansville receive COVID-19 funding from the Department of Justice

May 5, 2020

Press Release
Two Charged in Rhode Island with Stimulus Fraud
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