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April 29, 2020

Press Release
Ardmore Bank Robber Sentenced To 147 Months In Federal Prison
Press Release
Beware of Scammers Still Looking to Profit from Coronavirus
Press Release
Court Orders Halt to Sale of Silver Product Fraudulently Touted as COVID-19 Cure

April 21, 2020

Press Release
Chipotle Mexican Grill Agrees to Pay $25 Million Fine and Enter a Deferred Prosecution Agreement to Resolve Charges Related to Foodborne Illness Outbreaks

April 24, 2020

Press Release
Court Prohibits Dallas Health Center from Touting “Ozone Therapy” as a COVID-19 Treatment
Press Release
Kingston Man Sentenced To Time Served For Theft Of Mail
Press Release
Long Island Man Charged Under Defense Production Act with Hoarding and Price-Gouging of Scarce Personal Protective Equipment

April 30, 2020

Press Release
Former Naturopath charged criminally for trafficking in misbranded drugs claiming they could prevent COVID-19

April 10, 2020

Press Release
Georgia Man Arrested for Attempting to Defraud the Department of Veterans Affairs in a Multimillion-Dollar COVID-19 Scam

April 9, 2020

Press Release
Georgia Resident Arrested for Selling Illegal Products Claiming to Protect Against Viruses

April 20, 2020

Press Release
Justice Department Announces Additional Distribution of More than $378 Million to Victims of Madoff Ponzi Scheme

April 17, 2020

Press Release
Justice Department Seeks to End Illegal Online Sale of Industrial Bleach Marketed as “Miracle” Treatment for COVID-19

April 1, 2020

Press Release
Op-Ed: Tennessee's Top Prosecutors Urge The Public To Report Coronavirus And Disaster-Relief Fraud

April 7, 2020

Press Release
Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes
Press Release
Pentax Medical Company Agrees to Pay $43 Million to Resolve Criminal Investigation Concerning Misbranded Endoscopes
Press Release
Top federal, state prosecutors form Georgia COVID-19 Fraud Task Force

April 3, 2020

Press Release
U.S. Attorney and IRS Advise Caution Regarding IRS Economic Impact Payments
Press Release
U.S. Attorney’s Office, IRS-Criminal Investigation Warn of Potential Fraud Scams Surrounding COVID-19 Economic Impact Payments

April 14, 2020

Press Release
U.S. Attorney and IRS Special Agent In Charge Urge Public To Watch Out For Scams and Fraud Involving COVID-19 Economic Impact Payments
Press Release
United States Files Injunction Action Against Long Island-Based Lead Paint Removal Contractor

April 6, 2020

Press Release
U.S. Attorney Announces South Carolina COVID Strike Team to Combat Coronavirus Fraud

April 23, 2020

Press Release
U.S. Attorney, IRS Caution Public to Beware of Potential Scams Related to Economic Impact Payments, COVID-19
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