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August 20, 2021

Press Release
D..C. Man Indicted on Charges in Scheme to Steal More Than $17 Million in COVID-19 Relief Funds

August 13, 2021

Press Release
California Man Charged With Unemployment Insurance Benefits Fraud
Press Release
Prison Inmates Among Four Defendants Indicted for Unemployment Insurance Fraud

August 10, 2021

Press Release
California Woman Pleads Guilty To Unemployment Benefits Fraud

August 6, 2021

Press Release
Convicted Bronx Fraudster Who Fled To Ghana Prior To Serving Sentence Is Extradited To The United States

August 3, 2021

Press Release
Stockton Woman Pleads Guilty to Unemployment Benefits and Identity-Theft Fraud Schemes

July 23, 2021

Press Release
Bond Denied for Alleged 77th Street Gang Member Charged with Federal Gun and Covid-19 Fraud Crimes

July 15, 2021

Press Release
Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
Press Release
Senior NASA Employee Sentenced for COVID-19 Related Loan Fraud

July 12, 2021

Press Release
Two Sentenced to over 5 Years in Prison for COVID-19 Unemployment Benefit Fraud Scheme

July 2, 2021

Press Release
Caretaker of Senior Couple Charged with Stealing Hundreds of Thousand from Couple’s Bank Accounts

June 29, 2021

Press Release
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

June 24, 2021

Press Release
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

June 15, 2021

Press Release
Chinese National Pleads Guilty To $20 Million COVID-19 Pandemic Loan Fraud Scheme

June 4, 2021

Press Release
Laurel County Woman Indicted for COVID Relief Fraud

May 18, 2021

Press Release
Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud

May 17, 2021

Press Release
Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses
Press Release
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000

May 4, 2021

Press Release
Prolific and ‘relentless’ identity thief sentenced to 5+ years in prison

April 19, 2021

Press Release
Providence Man Indicted for CARES Act Fraud

April 16, 2021

Press Release
Maryland Financial Advisor Facing Federal Charges for Stealing a Client’s Life Savings

April 15, 2021

Press Release
Arizona Man Sentenced For Possession Of Multiple Fraudulently-Obtained Unemployment Benefits Cards

April 14, 2021

Press Release
Man Pleads Guilty to Counterfeit COVID-19 Stimulus Checks Scheme

April 9, 2021

Press Release
Inland Empire Woman Sentenced to Over 3 Years in Prison for Using Stolen Identities to Fraudulently Obtain Over $500,000 in COVID Relief

March 31, 2021

Press Release
Serial Fraudster Sentenced to 8 Years in Federal Prison for Conspiring to Steal Mail, Stealing Benefits Under the Cares Act, and Aggravated Identity Theft

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