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December 10, 2020

Press Release
Little Rock Woman Pleads Guilty to COVID Relief Fraud:

October 5, 2020

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

November 12, 2020

Press Release
Major COVID-19 fraud investigation results in charges in Augusta area

May 29, 2020

Press Release
Man Indicted for COVID-19 Related Loan Fraud

August 25, 2020

Press Release
Man Pleads Guilty to COVID-19 Fraud Involving Paycheck Protection Program

November 13, 2020

Press Release
Man Sentenced for COVID-19 Fraud Involving Paycheck Protection Program

November 16, 2020

Press Release
Maple Grove Man Charged With Defrauding The U.S. Small Business Administration’s Paycheck Protection Program

June 22, 2020

Press Release
Massachusetts Man Charged with COVID-Relief Fraud

June 9, 2020

Press Release
Medical Technology Company President Charged In Scheme To Defraud Investors And Health Care Benefit Programs In Connection With COVID-19 Testing

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

April 28, 2020

Press Release
Michigan Man Charged With COVID-19-Related Wire Fraud Scheme

July 9, 2020

Press Release
Mother and daughter from Evansville charged with COVID-19 related wire fraud

July 21, 2020

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

December 21, 2020

Press Release
Nevada Man Charged With Covid-Relief Fraud

August 13, 2020

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

May 26, 2020

Press Release
New Jersey Man Arrested For $45 Million Scheme To Defraud And Price Gouge New York City During COVID-19 Pandemic

May 7, 2020

Press Release
New York City Man Arrested on Fraud Charges for Selling Stolen COVID-19 Testing Services through His Website, YouHealth, Inc., without Sending Promised Test Results

September 10, 2020

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

December 17, 2020

Press Release
North Carolina Restaurant Owner And Son Charged With COVID-Relief Fraud

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

October 29, 2020

Press Release
Northridge Man Arrested on Charges that Business Partner and He Fraudulently Obtained Nearly $2 Million in COVID-Relief PPP Loans

September 3, 2020

Press Release
One Person Indicted, Second Person to Plead Guilty in COVID-19 Stimulus Fraud Investigation

June 24, 2020

Press Release
Ophthalmologist Previously Charged With Healthcare Fraud Indicted For Defrauding SBA Program Intended To Help Small Businesses During COVID-19 Pandemic

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