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March 23, 2021

Press Release
Delray Beach Man Indicted For COVID-19 Relief Fraud, Allegedly By Using Identities Of Elderly Victims Residing At Senior Living Facilities

March 12, 2021

Press Release
Acting U.S. Attorney Leary Warns About Fraudsters Stealing Personal Information And Claiming COVID-19 Benefits Using Fake Websites

March 11, 2021

Press Release
Duluth Man Charged With Covid Relief Fraud, Identity Theft, Illegal Possession Of Firearms

March 10, 2021

Press Release
North Tonawanda Man Indicted For COVID-19 Relief Fraud And Credit Card Fraud
Press Release
Two Postal Service Employees Face Federal Charges of Using Funds from Unemployment Insurance Scheme to Buy Postal Money Orders

February 22, 2021

Press Release
Two Men Plead Guilty in Multimillion-Dollar International Robocalls Scheme

February 8, 2021

Press Release
Seminole County Man Charged With COVID Relief Fraud

January 26, 2021

Press Release
Chicago Man Charged in Conspiracy to Sell U.S. Government Checks Stolen From the Mail

January 15, 2021

Press Release
Operator of Indian Robocall Scam Pleads Guilty to Defrauding Over 4,000 U.S. Victims Out of More Than $8 Million

January 13, 2021

Press Release
Forty Nine Individuals Indicted In October, November, And December 2020 Federal Grand Juries

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