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July 16, 2021

Press Release
Chesterland Man Charged with COVID-19 Relief Fraud

July 15, 2021

Press Release
Emanuel County woman sentenced after admitting to defrauding program for COVID-19 small business relief

July 14, 2021

Press Release
Man Sentenced for His Role in COVID-19 Relief Fraud Scheme

July 1, 2021

Press Release
Fort Myers Businessman Sentenced To Three Years In Federal Prison For COVID Relief Fraud And Mortgage Fraud

June 29, 2021

Press Release
Two felons sentenced to prison for scheme to steal thousands in COVID-19 unemployment insurance funds

June 28, 2021

Press Release
Arizona Man Pleads Guilty to Submitting 70 Fraudulent Loan Applications in $4 Million Covid-19 Relief Wire Fraud Scheme

June 24, 2021

Press Release
Portsmouth Woman Pleads Guilty to Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates
Press Release
Nigerian National indicted in Washington State for fraud on COVID-19 economic relief programs

June 11, 2021

Press Release
Two Charged as Co-Conspirators for Nearly $1 Million COVID-19 Relief Fraud Scheme and Money Laundering
Press Release
Virginia Woman Pleads Guilty to Fraudulently Obtaining COVID-Related Unemployment Benefits for Prison Inmates

June 8, 2021

Press Release
CALIFORNIA MAN PLEADS GUILTY TO FRAUDULENTY OBTAINING OVER $170,000 IN UNEMPLOYMENT BENEFITS

June 4, 2021

Press Release
Federal Grand Jury Returns Charges against Two Individuals for Covid-19 Fraud

June 2, 2021

Press Release
Man Sentenced for his Role in Directing COVID-19 Relief Fraud Scheme
Press Release
Couple Who Falsely Claimed to be Farmers Sentenced in $1.1 Million COVID-Relief Fraud

May 26, 2021

Press Release
Nigerian national indicted for conspiracy, wire fraud and aggravated identity theft for fraud on Employment Security benefits
Press Release
DOJ Announces Coordinated Law Enforcement Action to Combat Health Care Fraud Related to COVID-19

May 19, 2021

Press Release
Owner of Wedding Planning Company Pleads Guilty to COVID-19 Relief Fraud

May 18, 2021

Press Release
Eight Brooklyn Individuals Charged with Multi-Million Dollar Covid-19 Relief Fraud

May 17, 2021

Press Release
Former Seminole County Tax Collector Joel Micah Greenberg Pleads Guilty To Multiple Federal Offenses
Press Release
Nigerian citizen charged with defrauding Washington State Employment Security Department of over $350,000

May 12, 2021

Press Release
Florida Man Sentenced After Fraudulently Obtaining $3.9 Million in PPP Loans

May 6, 2021

Press Release
New York City Man Charged with Nearly $4 Million COVID-19 Relief Fraud Scheme and Money Laundering

May 4, 2021

Press Release
Six Charged with Fraudulently Seeking to Obtain $9 Million in COVID-Relief Funding

April 22, 2021

Press Release
North Carolina Man Sentenced for COVID-19 Relief Fraud Schemes

April 12, 2021

Press Release
Wisconsin Man Pleads Guilty to COVID-Relief Fraud

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