You are here

U.S. Attorneys

News

News

April 9, 2021

Press Release
Four Individuals Indicted for Fraudulently Obtaining Pandemic Unemployment Benefits for Virginia Prison Inmates

April 6, 2021

Press Release
Suburban Chicago Tax Preparer Charged With COVID-Relief Fraud

April 2, 2021

Press Release
Davenport Couple Charged With $5.8 Million COVID Relief Fraud

March 29, 2021

Press Release
California Man Pleads Guilty to COVID-Relief Fraud

March 26, 2021

Press Release
Fort Myers Business Owner Convicted At Trial For COVID Relief Fraud

March 25, 2021

Press Release
Two Louisiana College Students Charged with Identity Theft

March 24, 2021

Press Release
Texas Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

March 23, 2021

Press Release
Queens Man Indicted for $1.7 Million Paycheck Protection Program Fraud

March 18, 2021

Press Release
Two felons admit guilt in scheme to steal thousands in COVID-19 unemployment insurance funds

March 17, 2021

Press Release
Tax Preparer Charged with COVID-19 Loan Fraud

March 15, 2021

Press Release
Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans
Press Release
Washington State tech executive pleads guilty to wire fraud and money laundering in connection with PPP loans

March 12, 2021

Press Release
3 Additional Members of Alleged Fraud Ring Based in San Fernando Valley Arrested on Charges of Exploiting COVID-Relief Programs
Press Release
Four Additional Members of Los Angeles-Based Fraud Ring Indicted for Exploiting COVID-Relief Programs

March 8, 2021

Press Release
Couple Pleads Guilty to $1.1 Million COVID-Relief Fraud After Falsely Claiming to Be Farmers

February 23, 2021

Press Release
Man Pleads Guilty to Directing COVID-Relief Fraud Scheme

February 19, 2021

Press Release
Man Charged with COVID-Relief Fraud

February 11, 2021

Press Release
Woman First in the Nation Charged with Misappropriating Monies Designed for COVID Medical Provider Relief

February 9, 2021

Press Release
Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

February 8, 2021

Press Release
Seminole County Man Charged With COVID Relief Fraud

January 28, 2021

Press Release
Man Pleads Guilty to $2.5 Million Coronavirus Fraud
Press Release
Man Charged with $1.9 Million COVID-Relief Fraud

January 27, 2021

Press Release
Dade City Man Admits Stealing And Laundering COVID Relief Funds
Press Release
Businessman Charged in Scheme to Hoard Personal Protective Equipment and Price Gouge Health Care Providers

January 15, 2021

Press Release
Man Charged with $5 Million COVID-Relief Fraud

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No