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December 1, 2020
Press Release
Serial Fraudster Pleads Guilty to Federal Charges for Conspiring to Steal Mail, Stealing Benefits Under the CARES Act, and Aggravated Identity Theft
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
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
July 21, 2020
Press Release
Nevada COVID-19 Task Force Provides Guidance For Victims Of Unemployment Benefits Fraud
May 26, 2020
Press Release
Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act
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
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