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September 1, 2020

Press Release
Michigan Man Charged with COVID-Relief Fraud

August 26, 2020

Press Release
Miami Neighbors Charged with COVID-Relief Fraud after Falsely Claiming to be Farmers
Press Release
Nevada Man Charged with Using COVID-Relief Funds to Buy House

August 25, 2020

Press Release
North Carolina Man Charged with COVID-19 Relief Fraud

August 21, 2020

Press Release
Minnesota Man Charged with COVID-Relief Fraud and Money Laundering

August 13, 2020

Press Release
Nevada Woman Charged with COVID-Relief Fraud

August 6, 2020

Press Release
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme
Press Release
Arkansas Project Manager Pleads Guilty to Bank Fraud and False Statements in Connection with COVID-Relief Fraud
Press Release
Nine Charged with $24 Million COVID-Relief Fraud Scheme

July 27, 2020

Press Release
Florida Man who Used COVID-Relief Funds to Purchase Lamborghini Sports Car Charged in Miami Federal Court

July 23, 2020

Press Release
Washington Tech Executive charged with COVID-Relief fraud and money laundering

June 30, 2020

Press Release
Seattle Doctor Charged with Covid Relief Fraud

May 22, 2020

Press Release
Software Engineer Charged in Washington with Covid-Relief Fraud

May 15, 2020

Press Release
Court Orders Oklahoma Company To Stop Selling Colloidal Silver As Treatment For COVID-19
Press Release
Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing

May 1, 2020

Press Release
U.S. Attorneys and FBI Warn of Potential Fraud Surrounding SBA Loans
Press Release
U.S Attorneys and FBI warn of potential fraud surrounding SBA loans

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

April 28, 2020

Press Release
Michigan Man Charged With COVID-19-Related Wire Fraud Scheme

April 24, 2020

Press Release
Top Federal and State Prosecutors Form Delaware COVID-19 Anti-Fraud Coalition

April 23, 2020

Press Release
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19

April 15, 2020

Press Release
Artículo De Opinion: El Fiscal Federal Exhorta Al Publico A Denunciar Fraudes Relacionados Con La Covid-19

April 14, 2020

Press Release
U.S. Attorney and IRS Special Agent In Charge Urge Public To Watch Out For Scams and Fraud Involving COVID-19 Economic Impact Payments

April 4, 2020

Press Release
Puerto Rico U.S. Attorney’s Office and IRS Criminal Investigation Warn Taxpayers to be Alert for Scams Related to Covid-19 Economic Impact Payments

March 30, 2020

Press Release
Statement From U.S. Attorney David C. Weiss

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