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October 6, 2020

Press Release
Kanawha County Man Sentenced for Defrauding FEMA of 2016 Disaster Relief Funds
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 17, 2020

Press Release
Ulster County Man Charged with COVID-19 Relief Fraud

September 15, 2020

Press Release
Texas Woman Charged with Fraudulently Obtaining Nearly $2 Million in COVID Relief Funds
Press Release
Attorney General Announces Results of Paycheck Protection Plan Criminal Fraud Enforcement Action - A Nationwide Strategic Plan to Combat PPP Program Fraud

September 14, 2020

Press Release
Florida Man Arrested on Bank Fraud and Related Charges

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 9, 2020

Press Release
Pasco County Couple Arrested For Submitting False Claims For FEMA Benefits Related To Hurricane Irma

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

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 19, 2020

Press Release
Lynn Haven Mayor and City Attorney Indicted For Corruption And Fraud Charges Stemming From Hurricane Michael Clean-up Activities

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

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