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August 29, 2022

Press Release
Naples Felon Pleads Guilty To $2.6 Million COVID Relief Fraud Scheme

August 18, 2022

Press Release
Fort Myers Woman Sentenced For PPP Fraud

August 12, 2022

Press Release
Savannah rapper admits COVID-19 relief fraud, drug possession

August 10, 2022

Press Release
Three Chicago-Area Residents Charged with COVID-Relief Fraud

August 4, 2022

Press Release
Former Long-Term Employee of Miami-Dade Police Department Convicted of Covid-19 Relief Fraud Sentenced to Prison Time

August 2, 2022

Press Release
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud

July 29, 2022

Press Release
Peoria Man Sentenced to 12 Months in Prison for PPP Fraud

July 22, 2022

Press Release
Las Vegas Man Pleads Guilty To Unemployment Benefits Fraud Scheme
Press Release
Salt Lake City Man Charged in $1.8 Million CARES Act Loan Fraud Scheme

July 18, 2022

Press Release
Tampa Woman Sentenced To Prison For Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits
Press Release
Sarasota Man Sentenced To More Than Five Years In Prison For COVID-19 Related Fraud

July 15, 2022

Press Release
Fort Stewart soldier admits guilt in prolific fraud scheme targeting COVID-19 relief programs, student loans

July 14, 2022

Press Release
Georgia woman indicted for COVID-19 scheme that fraudulently netted more than $2 million
Press Release
Lehigh Acres Couple Sentenced To Prison For COVID Relief Fraud

July 11, 2022

Press Release
U.S. Attorney Announces Results Of Multi-Faceted Strategy To Combat Fraud Related To COVID-19

July 8, 2022

Press Release
South Florida Political Campaign Consultant Pleads Guilty To Defrauding Covid-19 Relief Program

July 7, 2022

Press Release
Hampton Man Sentenced for COVID-19 Loan Fraud While in BOP Halfway House

June 30, 2022

Press Release
Baltimore City Man Facing Federal Charges for Allegedly Submitting Fraudulent Covid-19 Cares Act Relief Loan Applications and Stealing the Identity of a Tax Preparer

June 23, 2022

Press Release
Georgia man charged with fraud in seeking millions of dollars in COVID-19 relief funding

June 22, 2022

Press Release
Tampa Bay Area Woman Pleads Guilty To Conspiracy To Commit Wire Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

June 21, 2022

Press Release
Kissimmee Man Surrenders On Federal COVID Relief Fraud Charges

June 13, 2022

Press Release
Five people face federal charges for fraudulently obtaining COVID-19 relief funding

May 20, 2022

Press Release
Former Seattle resident indicted for bank fraud for allegedly stealing more than $500,000 from Paycheck Protection Program

May 19, 2022

Press Release
Albany Woman Pleads Guilty to COVID-19 Relief Fraud

May 18, 2022

Press Release
COVID Relief Fraudsters Sentenced To Prison

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