You are here

U.S. Attorneys

News

News

June 12, 2020

Press Release
Federal Grand Jury Indicts Orange County Man in Investment Fraud Scheme Centering on Bogus Claims of COVID-19 Cure

October 29, 2020

Press Release
Federal Grand Jury Returns Superseding Indictment Charging Fort Myers Business Owner With COVID Relief Fraud And Mortgage Fraud

June 30, 2020

Press Release
Federal Seizure Warrants Freeze Funds Tied To COVID-19 Unemployment Fraud Scheme

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

August 6, 2020

Press Release
Five Charged in Connection with an over $4 Million Paycheck Protection Program Fraud Scheme

July 29, 2020

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

October 6, 2020

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

December 17, 2020

Press Release
Former California Unemployment Office Worker Charged in Scheme to Steal Hundreds of Thousands of Dollars in Pandemic Unemployment Aid

September 2, 2020

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

September 24, 2020

Press Release
Fort Myers Business Owner Indicted For COVID Relief Fraud

October 23, 2020

Press Release
Fourteen People Charged with Scheming to Defraud Banks and Individuals with Counterfeit CARES Act Stimulus Checks
Press Release
Fraudster Pleads Guilty to COVID-19 Loan Fraud Scheme

May 28, 2020

Press Release
Georgia man charged with attempting to fraudulently sell 50 million N-95 masks

May 15, 2020

Press Release
Georgia Woman Arrested For Role In Scheme To Defraud Health Care Benefit Programs Related To Cancer Genetic Testing And COVID-19 Testing

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 8, 2020

Press Release
Grand Jury Returns Indictments

May 22, 2020

Press Release
Hollywood Executive Arrested on Federal Fraud Charges that Allege He Pocketed Money from COVID-19 Relief Program
Press Release
Hollywood Film Producer Charged with $1.7 Million COVID-Relief Fraud

September 23, 2020

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

June 16, 2020

Press Release
Illinois Business Owner Charged with COVID-Relief Fraud

April 2, 2020

Press Release
IRS Criminal Investigation And U.S. Attorney's Office Warn Taxpayers Of COVID-19 Economic Impact Payment Scams

August 12, 2020

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

September 25, 2020

Press Release
Le Mars Man Pleads Guilty to COVID-19 Related Unemployment Fraud

October 20, 2020

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

May 26, 2020

Press Release
Licensed Pharmacist Charged With Hoarding And Price Gouging Of N95 Masks In Violation Of Defense Production Act

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No