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October 23, 2020

Press Release
Dade City Man Charged With COVID Relief Fraud
Press Release
Fourteen People Charged with Scheming to Defraud Banks and Individuals with Counterfeit CARES Act Stimulus Checks

October 22, 2020

Press Release
Seattle Software Developer pleads guilty to wire fraud for covid-relief fraud scheme
Press Release
Seattle Software Developer Pleads Guilty to Wire Fraud for COVID-Relief Fraud Scheme

October 20, 2020

Press Release
Leesburg Man Arrested for $2.5M CARES Act Loan Fraud

October 13, 2020

Press Release
Second Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges

October 14, 2020

Press Release
Five Arrested, More Than $1.1M Seized in Federal, State Investigation into CARES Act Unemployment Benefits Fraud in Rhode Island

October 9, 2020

Press Release
Coppell Man Charged in $24 Million PPP Fraud

October 8, 2020

Press Release
Suburban Chicago Businessman Charged in Federal Court With Price Gouging of Personal Protective Equipment
Press Release
Brooklyn Man Charged with Covid-19 Related Fraud

October 6, 2020

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

October 5, 2020

Press Release
Madison Man Pleads Guilty to CARES Act Fraud & Access Device Fraud

October 2, 2020

Press Release
Charlotte Man Involved In Two Separate Identity Theft Schemes Pleads Guilty To Federal Charges

September 25, 2020

Press Release
Sham Trader Who Urged Investors to ‘Profit Off’ Pandemic Charged With Commodities Fraud
Press Release
Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud

September 24, 2020

Press Release
Fort Myers Business Owner Indicted For COVID Relief Fraud

September 23, 2020

Press Release
Human Resources Manager Charged with Defrauding Employer, Including Through COVID-19 Testing Scheme

September 22, 2020

Press Release
Federal Authorities Announce More Seizures In Ongoing Effort To Combat COVID-19 Fraud Schemes
Press Release
RI Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans

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
Press Release
Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans

September 17, 2020

Press Release
Texas Man Charged in Miami Federal Court with Using False Payroll Documents To Obtain $1.2 Million in Covid Relief

September 11, 2020

Press Release
United States Attorney Expresses Commitment To Prosecuting Those Who Defraud The Paycheck Protection Plan

September 10, 2020

Press Release
NFL Player Charged in South Florida Federal Court for Alleged Role in $24 Million COVID-Relief Fraud Scheme
Press Release
Two Brothers Charged With COVID Relief Fraud

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