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December 22, 2020

Press Release
U.S. Attorney John Lausch Warns of Fraud Schemes Related to Covid-19 Vaccines

December 18, 2020

Press Release
Tallahassee Doctor Pleads Guilty To Defrauding Health Insurance Providers of $29 Million And Performing Unnecessary Invasive Surgical Procedures On Hundreds Of Patients

November 2, 2020

Press Release
Northern Florida U.S. Attorney's Office And Federal Criminal Investigators Recognized By The Financial Crimes Enforcement Network At Annual Awards Program

October 21, 2020

Press Release
Bracken County Woman Sentenced to 36 Months for Theft by a Bank Employee and Aggravated Identity Theft

September 18, 2020

Press Release
Georgia Woman Who Allegedly Preyed on Vulnerable South Florida Seniors to Steal More than $1 Million Charged in Federal Court West Palm Beach

August 17, 2020

Press Release
Long Island Woman Sentenced to 90 Months in Prison for Identity Theft and Credit Card Fraud Scheme

April 29, 2020

Press Release
Beware of Scammers Still Looking to Profit from Coronavirus

March 24, 2020

Press Release
Department Of Justice Requests Citizens Be Aware Of And Report COVID-19 Fraud

March 3, 2020

Press Release
Department of Justice Charges Unprecedented Number of Elder Fraud Defendants Nationwide and Launches Hotline

January 13, 2020

Press Release
Holiday Woman Indicted On Fraud And Money Laundering Charges
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