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January 4, 2022

Press Release
Georgia Woman Sentenced to 41 Months in COVID-19 Fraud Scheme

December 29, 2021

Press Release
South Florida Man Charged with Covid-19 Relief Fraud, Buying Lamborghini, Rolex, and Louis Vuitton with Loan Money

December 17, 2021

Press Release
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

December 16, 2021

Press Release
Two Florida Men Plead Guilty to $35 Million COVID-19 Relief Fraud Scheme

December 15, 2021

Press Release
Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme
Press Release
Four Charged in $35 Million COVID-19 Relief Fraud Scheme

December 14, 2021

Press Release
Texas Man Arrested for COVID-19 Relief Scheme

December 13, 2021

Press Release
Former NFL Player Sentenced to Federal Prison for COVID-19 Relief Fraud
Press Release
Tampa Men Sentenced For Fraud And Identity Theft In COVID Benefits Conspiracy

December 10, 2021

Press Release
Former NFL Player Sentenced to More Than Three Years in Prison for COVID-19 Relief Fraud

December 2, 2021

Press Release
Three South Florida Men Sentenced for Conspiring to Launder Fraudulently Obtained Covid-19 Relief Money and Proceeds from Business Email Compromise Schemes

November 30, 2021

Press Release
South Florida Federal Jury Convicts Woman of COVID-19 Relief Fraud

November 29, 2021

Press Release
Texas Man Sentenced to More Than Nine Years in COVID-19 Fraud and Money Laundering Scheme
Press Release
Florida Woman Convicted of COVID-19 Relief Fraud

November 24, 2021

Press Release
Florida Tax Preparer Charged in Connection with $7 Million Loan Fraud Scheme

November 19, 2021

Press Release
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs
Press Release
Seattle Doctor Found Guilty of Fraudulently Obtaining Millions of Dollars from COVID-19 Relief Programs

November 17, 2021

Press Release
Former Miami-Dade County Employee Sentenced to Federal Prison for COVID-19 Relief Fraud
Press Release
South Florida Tax Preparer Sentenced in COVID-19 Fraud Scheme
Press Release
Tax Preparer Sentenced in COVID-19 Fraud Scheme
Press Release
Miami Resident Sentenced to 42 Months’ Imprisonment for COVID-19 Relief Fraud

November 16, 2021

Press Release
Seven Members of Los Angeles-Based Fraud Ring Sentenced for Multimillion-Dollar COVID-19 Relief Scheme

November 10, 2021

Press Release
Pair indicted for defrauding COVID-19 benefit programs

November 3, 2021

Press Release
Past President of Broward County Democratic Black Caucus Guilty of Defrauding Covid-19 Relief Program

October 29, 2021

Press Release
COVID-19 Task Force Nets Florida Duct Cleaning Company; Settles False Claims Act Allegations Relating to Improper Paycheck Protection Program Loan

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