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January 7, 2021

Press Release
Suburban Chicago Businessman Charged with COVID-Relief Fraud

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case
Press Release
Nevada Man Charged With Covid-Relief Fraud

December 17, 2020

Press Release
North Carolina Restaurant Owner and Son Charged with COVID-Relief Fraud

December 7, 2020

Press Release
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program
Press Release
Arkansas Project Manager Sentenced in Connection with COVID-Relief Fraud

November 19, 2020

Press Release
Western District of Washington receives funding to hire dedicated prosecutor to combat Cares Act Unemployment Insurance fraud

November 18, 2020

Press Release
Four Members of Los Angeles-Based Fraud Ring Indicted for COVID-Relief Fraud

November 17, 2020

Press Release
Seven Charged in Connection with a COVID-Relief Fraud Scheme Involving more than 80 Fraudulent Loan Applications Worth Approximately $16 Million

October 29, 2020

Press Release
Federal Grand Jury Returns Superseding Indictment Charging Fort Myers Business Owner With COVID Relief Fraud And Mortgage Fraud

October 27, 2020

Press Release
Washington Man Charged With COVID-Relief Fraud

October 23, 2020

Press Release
Dade City Man Charged With COVID Relief Fraud

October 22, 2020

Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme
Press Release
Five Charged in Connection with COVID-Relief Fraud Scheme

October 9, 2020

Press Release
Texas Man Charged In $24 Million COVID-Relief Fraud

October 6, 2020

Press Release
Florida Recording Artist and Pennsylvania Man Charged for Role in $24 Million COVID-Relief Fraud Scheme

October 2, 2020

Press Release
18 Pennsylvania Prison Inmates and Accomplices Charged with Fraudulently Obtaining Pandemic Unemployment Assistance Funds

September 30, 2020

Press Release
Hawaii CEO Charged with COVID-Relief Fraud

September 29, 2020

Press Release
North Carolina Man Charged with Fraudulently Seeking Over $6 Million in COVID Relief Funds

September 24, 2020

Press Release
Fort Myers Business Owner Indicted For COVID Relief Fraud

September 15, 2020

Press Release
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds

September 10, 2020

Press Release
NFL Player Charged for Role in $24 Million COVID-Relief Fraud Scheme
Press Release
Seven Charged in Connection with a $2.1 Million Money Laundering Scheme that Involved Money from the Paycheck Protection Program
Press Release
New York Brothers Charged With COVID-Relief Fraud

September 3, 2020

Press Release
New Jersey Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

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