You are here

U.S. Attorneys

News

News

June 24, 2020

Press Release
Texas Man Charged with COVID Relief Fraud

June 23, 2020

Press Release
Texas Man Charged with COVID-Relief Fraud, False Statements and Money Laundering

August 20, 2020

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

April 7, 2020

Press Release
Top federal, state prosecutors form Georgia COVID-19 Fraud Task Force

September 10, 2020

Press Release
Two Brothers Charged With COVID Relief Fraud

December 7, 2020

Press Release
Two Central Illinois Men Indicted on Charges of Fraud Related to Small Business Administration COVID-19 Disaster Loan Program

May 5, 2020

Press Release
Two Charged in Rhode Island with Stimulus 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

December 21, 2020

Press Release
Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme
Press Release
Two Owners of New York Pharmacies Charged in a $30 Million COVID-19 Health Care Fraud and Money Laundering Case

July 8, 2020

Press Release
Two Utahns Charged With Covid-Relief Fraud After Failing To Disclose Applicant Was Under Federal Indictment

March 23, 2020

Press Release
U.S. Attorney Andrew Murray Urges The Public To Report Suspected COVID-19 Fraud

March 20, 2020

Press Release
U.S. Attorney Announces Appointment of Federal Prosecutor to Lead Fight Against COVID-19 Fraud
Press Release
U.S. Attorney Jay E. Town Urges the Public to Report Suspected COVID-19 Fraud

April 2, 2020

Press Release
U.S. Attorney's Office and IRS Caution The Public About Scammers Targeting Economic Relief Payments
Press Release
United States Attorney’s Office and IRS warn of possible economic impact payment scams

April 23, 2020

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

March 19, 2020

Press Release
U.S. Attorneys, Florida AG Issue Warning Against COVID-19 Scam Artists

April 3, 2020

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

September 11, 2020

Press Release
United States Attorney Expresses Commitment To Prosecuting Those Who Defraud The Paycheck Protection Plan

May 7, 2020

Press Release
Vanderburgh County and City of Evansville receive COVID-19 funding from the Department of Justice

September 18, 2020

Press Release
Warwick Man Admits to Conspire to Fraudulently Obtain COVID-19 Stimulus Loans

October 27, 2020

Press Release
Washington man charged with COVID-relief fraud

July 23, 2020

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

July 13, 2020

Press Release
Washington, D.C. General Contractor Charged with COVID-Relief Fraud

Pages

Subscribe to News

Was this page helpful?

Was this page helpful?
Yes No