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May 9, 2022

Press Release
South Florida Political Campaign Consultant Charged with Defrauding Covid-19 Relief Program

May 6, 2022

Press Release
Two Florida Men Sentenced to Ten and Six and a Half Years in Prison for Roles in Massive COVID-19 Relief Fraud Scheme

May 4, 2022

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

May 3, 2022

Press Release
Nigerian citizen pleads guilty to COVID-19 unemployment fraud on Washington and 17 other states
Press Release
Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges

April 22, 2022

Press Release
Naples Felon Indicted For COVID Relief Fraud

April 19, 2022

Press Release
Four more defendants charged in COVID-19 fraud schemes

April 5, 2022

Press Release
Baltimore Man Admits to Fraudulently Obtaining Cares Act Paycheck Protection Plan Loans While on Probation and Pre-Trial Release and Defrauding Businesses of Over $1,000,000

March 31, 2022

Press Release
Naples Felon Arrested And Charged With COVID Relief Fraud

March 25, 2022

Press Release
South Georgia pastor, tax preparer admits CARES Act fraud

March 16, 2022

Press Release
Lehigh Acres Couple Pleads Guilty To COVID Relief Fraud

March 8, 2022

Press Release
Former Seattle doctor sentenced to 4 years in prison for defrauding pandemic relief programs

March 7, 2022

Press Release
Georgia man who used COVID relief funds to buy Pokemon card sentenced to prison

February 25, 2022

Press Release
Miami-Dade Police Department Employee Pleads Guilty to COVID Relief Fraud

February 24, 2022

Press Release
Chesterland Man Sentenced to Prison and Ordered to Pay Restitution for COVID-19 Relief Fraud

February 22, 2022

Press Release
Tampa Woman Charged With Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

February 16, 2022

Press Release
Twin Brothers Facing Federal Charges for Allegedly Obtaining Over $1 Million in Covid-19 Loans and Unemployment Insurance Benefits

February 3, 2022

Press Release
Georgia, Florida attorneys indicted for COVID-19 fraud scheme

February 2, 2022

Press Release
Georgia nurse practitioner convicted of health care fraud in complex telemedicine fraud scheme

February 1, 2022

Press Release
South Florida Covid-19 Relief Fraudster Sentenced to Federal Prison

January 31, 2022

Press Release
South Florida Political Consultant Who Defrauded Covid-19 Relief Program Headed to Federal Prison

January 26, 2022

Press Release
Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud

January 18, 2022

Press Release
Palm Bay Man Sentenced To Five Years In Federal Prison For COVID Relief Fraud And Tax Fraud
Press Release
St. Petersburg Man Sentenced To More Than Three Years In Prison For Covid-19 Program Fraud

January 10, 2022

Press Release
Temple Terrace Woman Pleads Guilty To Bank Fraud Involving COVID-19 Paycheck Protection Program Loans

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