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September 10, 2020

Press Release
Department of Justice/Eastern District of Texas Criminally Charging Individuals with CARES Act PPP and Economic Impact Payment Fraud
Press Release
Seven Charged in Connection with Over $750,000 Money Laundering Scheme Involving Funds From Paycheck Protection Program

September 4, 2020

Press Release
3 Florida men charged with stealing credit, tax refunds, COVID-19 stimulus checks in bank fraud conspiracy involving more than $1 million in losses

September 3, 2020

Press Release
Bergen County Attorney Charged with Fraudulently Obtaining $9 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic
Press Release
One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation

September 2, 2020

Press Release
Fort Myers Business Owner Arrested And Charged With COVID Relief Fraud

August 28, 2020

Press Release
Two Men Who Allegedly Used Synthetic Identities, Existing Shell Companies, and Prior Fraud Experience to Exploit Covid-19 Relief Programs Charged in Miami Federal Court
Press Release
Suburban Chicago Restaurateur 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
Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program
Press Release
33 Inmates and Accomplices Charged with Illegally Obtaining Coronavirus Unemployment Benefits

August 20, 2020

Press Release
Three Men Charged with COVID-19 Related Unemployment Fraud

August 18, 2020

Press Release
Acting Manhattan U.S. Attorney Announces Charges In $7 Million Scheme To Defraud Loan Programs Intended To Help Small Businesses During COVID-19 Pandemic

August 13, 2020

Press Release
Nevada Woman Charged With COVID-Relief Fraud
Press Release
Nevada Woman Charged with COVID-Relief Fraud

August 12, 2020

Press Release
Justice Department Acts To Shut Down Fraudulent Websites Exploiting The COVID-19 Pandemic

August 11, 2020

Press Release
District Man Charged with Over $2 Million in Paycheck Protection Program and Related Loan 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

August 4, 2020

Press Release
Texas Entrepreneur Charged with Spending COVID Relief Funds on Improper Expenses Including Lamborghini and Strip Club

July 30, 2020

Press Release
Schaller Man Charged with COVID-19 Related Mail Fraud

July 29, 2020

Press Release
Florida Man Charged with COVID Relief Fraud, Health Care Fraud and Money Laundering

July 23, 2020

Press Release
Washington Tech Executive Charged with COVID-Relief Fraud and Money Laundering

July 21, 2020

Press Release
Nevada COVID-19 Task Force Provides Guidance For Victims Of Unemployment Benefits Fraud

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