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October 29, 2021

Press Release
Georgia man admits submitting false information to obtain COVID-19 disaster relief funding

October 28, 2021

Press Release
Fort Branch Mother and Daughter Sentenced in COVID-19 Fraud Case
Press Release
Louisiana Man Indicted for Fraudulently Obtaining COVID-19 Relief Funds and Money Laundering

October 20, 2021

Press Release
Former NFL Player Pleads Guilty to Access Device Fraud and Aggravated Identity Theft Scheme Involving CARES Act Unemployment Insurance Funds

October 19, 2021

Press Release
South Georgia pastor, tax preparer indicted for CARES Act fraud

October 13, 2021

Press Release
Two Individuals Sentenced for COVID-19 Relief Fraud

October 7, 2021

Press Release
Staten Island Business Owner Pleads Guilty to Mail Fraud in Scheme to Exploit the COVID-19 Crisis

September 29, 2021

Press Release
Two Men Charged With Fraud Involving More Than $1 Million in Unemployment Compensation and the CARES Act

September 28, 2021

Press Release
Chicago Woman Charged With Filing False Income Tax Returns To Fraudulently Obtain Refunds and Stimulus Payments

September 23, 2021

Press Release
Nevada Man Pleads Guilty To Stealing Over $1.9 Million In COVID-Relief Fraud Scheme And Failing To Pay Over Employee Tax Contributions To The IRS

September 22, 2021

Press Release
Two Tampa Men Plead Guilty To Conspiracy To Commit Access Device Fraud And Aggravated Identity Theft Related To COVID Unemployment Insurance Benefits

September 20, 2021

Press Release
Texas Man Pleads Guilty to Federal Charges for Fraudulently Obtaining Over $1.6 Million in Paycheck Protection Program Loans

September 16, 2021

Press Release
Texas Wedding Planner Sentenced in COVID-19 Fraud Scheme

September 14, 2021

Press Release
Michigan Man Sentenced for COVID-19 Relief Fraud

September 2, 2021

Press Release
Ulster County Man Pleads Guilty to Conspiring to Commit COVID-19 Relief Fraud
Press Release
Lehigh Acres Couple Indicted For COVID Relief Fraud

August 26, 2021

Press Release
Four Members Of “Robles Park” Criminal Enterprise Indicted For Racketeering, Shootings, And Economic Crimes

August 24, 2021

Press Release
Washington tech executive sentenced to prison for COVID-19 relief fraud scheme

August 10, 2021

Press Release
Issaquah Man Sentenced for Covid-19 Relief Fraud Scheme
Press Release
Man Sentenced for Covid-19 Relief Fraud Scheme
Press Release
Georgia Man Pleads Guilty in New York Federal Court on Charges Related to Ponzi and COVID-19 Fraud Schemes

July 28, 2021

Press Release
Texas Man Sentenced for $24 Million COVID-19 Relief Fraud Scheme

July 22, 2021

Press Release
Los Angeles Man Arrested for $27 Million PPP Fraud Scheme
Press Release
Twenty-Two Charged in Connection with a More than $11-Million Paycheck Protection Program Fraud Scheme

July 19, 2021

Press Release
Maryland U.S. Attorney’s Office Seizes Two Domains Attempting to Mimic Walmart Website and Purporting to Sell Drug for the Experimental and Unapproved Treatment or Prevention of Covid-19

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